LIMITED LIABILITY PARTNERSHIP "VICTORIYA TRADE LTD"

Wholesale of a wide range of goods without any specification

BIN 200940025425 · VAT 60001-1238664

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 855 474 ₸29 927 ₸
202599 644 292 ₸1 607 166 ₸
202415 980 376 ₸257 748 ₸
202330 618 824 ₸493 852 ₸
2022198 710 ₸3 205 ₸
20213 724 712 ₸60 076 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Dmitrij JakovlevichDirector
LIMITED LIABILITY PARTNERSHIP "VICTORIYA TRADE LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-4 , 81

Unit

КВ 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VICTORIYA TRADE LTD" — BIN 200940025425

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "VICTORIYA TRADE LTD" has been operating for 5 years 11 months, since 21.09.2020. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-4 , 81, КВ 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.

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