LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ»

Wholesale of a wide range of goods without any specification

BIN 151140016597
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Orbita 1, 9

Unit

Apt 1

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ» — BIN 151140016597

LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ» was registered on 19.11.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ» (BIN 151140016597) has the status “Ликвидация”; dissolution date — 05.12.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita 1, 9, Apt 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ»

The head of LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ» is Lakrisenko Aleksej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIA TORG KZ» 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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