LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 050540003279

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20253 656 760 ₸58 980 ₸
20242 289 040 ₸36 920 ₸
2017142 575 820 ₸2 299 610 ₸
201698 467 966 ₸1 588 193 ₸
2015165 394 982 ₸2 667 661 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuprienko Nikolaj Grigor'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Melnichnaya , Строение 39

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" — BIN 050540003279

Last registry change: 05.05.2005

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" was registered on 05.05.2005. In 2025, estimated annual revenue was 3 656 760 ₸ and tax payments totaled 58 980 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" (BIN 050540003279) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 39, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" is Kuprienko Nikolaj Grigor'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" 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.

Frequently asked questions

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