LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER"

Wholesale of a wide range of goods without any specification

BIN 150440029755

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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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Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 790 ₸45 ₸
2019120 861 994 ₸1 949 387 ₸
2018138 933 382 ₸2 240 861 ₸
2017153 106 706 ₸2 469 463 ₸
201640 310 850 ₸650 175 ₸
201521 594 290 ₸348 295 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

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: 2
  • Government contracts: 7

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abisheva Svetlana AmandzholovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Karbisheva , Здание 16

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" — BIN 150440029755

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" was registered on 27.04.2015. In 2022, estimated annual revenue was 2 790 ₸ and tax payments totaled 45 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" (BIN 150440029755) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" has been operating for 11 years 4 months, since 27.04.2015. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, Building 16, region — Kostanaiskaya oblast', 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 "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" is Abisheva Svetlana Amandzholovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" was headed by Asainov Rustem Zhumagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" appears in 1 court case (as defendant — 1, most recent date — 13.06.2017). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "SEVER" 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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