LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD»
Wholesale of a wide range of goods without any specification
BIN 200940025425 · VAT 60001-1238664No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» |
Name in Kazakh | «VICTORIYA TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VICTORIYA TRADE LTD" |
Previous names | ТОО "VICTORIYA TRADE LTD" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-4, 81, Apt 33 |
Registration date | 21.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 855 474 ₸ | 29 927 ₸ |
| 2025 | 99 644 292 ₸ | 1 607 166 ₸ |
| 2024 | 15 980 376 ₸ | 257 748 ₸ |
| 2023 | 30 618 824 ₸ | 493 852 ₸ |
| 2022 | 198 710 ₸ | 3 205 ₸ |
| 2021 | 3 724 712 ₸ | 60 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-4, 81
Unit
Apt 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» — BIN 200940025425
Last registry change: 21.09.2020
LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» was registered on 21.09.2020. In 2026, estimated annual revenue was 1 855 474 ₸ and tax payments totaled 29 927 ₸.
LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» (BIN 200940025425) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-4, 81, Apt 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» is Li Dmitrij Jakovlevich.
Verification of LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» appears in 1 court case (as defendant — 1, most recent date — 28.11.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VICTORIYA TRADE LTD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.