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 050540003279No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA SET' SANIJA» |
Name in Kazakh | «ТОРГОВАЯ СЕТЬ САНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA SET' SANIJA" |
Previous names | ТОО "ТОРГОВАЯ СЕТЬ САНИЯ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Melnichnaya, Stroenie 39 |
Registration date | 05.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2005 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 656 760 ₸ | 58 980 ₸ |
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2017 | 142 575 820 ₸ | 2 299 610 ₸ |
| 2016 | 98 467 966 ₸ | 1 588 193 ₸ |
| 2015 | 165 394 982 ₸ | 2 667 661 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Melnichnaya, Stroenie 39
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Melnichnaya, Stroenie 39, region — Karaganda Region, 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.