LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD»

Wholesale of a wide range of goods without any specification

BIN 190240013530
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202327 947 492 ₸450 766 ₸
20222 373 856 ₸38 288 ₸
20202 390 038 ₸38 549 ₸
20197 225 604 ₸116 542 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 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

Street Sakena Seifullina, House 11

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» — BIN 190240013530

Last registry change: 11.02.2019

LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» was registered on 11.02.2019. In 2023, estimated annual revenue was 27 947 492 ₸ and tax payments totaled 450 766 ₸.

LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» (BIN 190240013530) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Sakena Seifullina, House 11, 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 «SARY-ARKA TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» is Dubograj Elena Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» was headed by Dubograj Jurij Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» appears in 1 court case (as plaintiff — 1, most recent date — 06.09.2023). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SARY-ARKA TREJD» 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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