LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 210640017693 · VAT 60001-1221751

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202621 875 102 136 ₸352 824 228 ₸
202519 240 726 414 ₸310 334 297 ₸
202410 944 521 976 ₸176 524 548 ₸
20231 122 593 576 ₸18 106 348 ₸
20225 709 730 784 ₸92 092 432 ₸
2021544 368 370 ₸8 780 135 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43121
Excavation

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: 5

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torpakbaev Azamat MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , Дом 222в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" — BIN 210640017693

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" was registered on 11.06.2021. In 2026, estimated annual revenue was 21 875 102 136 ₸ and tax payments totaled 352 824 228 ₸.

LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" (BIN 210640017693) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" has been operating for 5 years 2 months, since 11.06.2021. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 222v, region — Almaty, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" is Torpakbaev Azamat Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" was headed by Sarsembaev Baurzhan Shamilovich.

Verification of LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "V-TRADE COMPANY" 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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