LIMITED LIABILITY PARTNERSHIP «VIA INVEST»
Wholesale of a wide range of goods without any specification
BIN 210240005040 · VAT 45001-0060873No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIA INVEST» |
Name in Kazakh | «ВИА ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIA INVEST" |
Previous names | ТОО "ВИА ИНВЕСТ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, House 33 |
Registration date | 03.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 770 964 ₸ | 60 822 ₸ |
| 2025 | 95 232 992 ₸ | 1 536 016 ₸ |
| 2024 | 397 817 668 ₸ | 6 416 414 ₸ |
| 2023 | 1 389 517 402 ₸ | 22 411 571 ₸ |
| 2022 | 305 968 264 ₸ | 4 934 972 ₸ |
| 2021 | 65 365 546 ₸ | 1 054 283 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 306
Connections and affiliations
- 76 total connections
- 24 by founders
- 6 by address
- 18 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Satpaeva, House 33
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «VIA INVEST» — BIN 210240005040
Last registry change: 03.02.2021
LIMITED LIABILITY PARTNERSHIP «VIA INVEST» was registered on 03.02.2021. In 2026, estimated annual revenue was 3 770 964 ₸ and tax payments totaled 60 822 ₸. According to public sources: 306 government contracts.
LIMITED LIABILITY PARTNERSHIP «VIA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VIA INVEST» (BIN 210240005040) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, House 33, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VIA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «VIA INVEST» is Babasheva Tamiris Akmuratovna. Previously, LIMITED LIABILITY PARTNERSHIP «VIA INVEST» was headed by Kabilov Alisher Kadyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VIA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VIA INVEST» appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 27.06.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIA INVEST» 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.