TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC", TOO

BIN 140540008368

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20159 982 620 ₸161 010 ₸

Business activity

Primary business activity OKED

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: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gajsina Elena NikolaevnaOfficer
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC", TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Pr. Abaya , Д. 20

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"» — BIN 140540008368

Up to date as of September 1, 2026

TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC", TOO was registered on 14.05.2014. In 2015, estimated annual revenue was 9 982 620 ₸ and tax payments totaled 161 010 ₸.

TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"»: registration details and status

TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"» (BIN 140540008368) has the status “Ликвидация”; dissolution date — 14.05.2014. Registered address — 070002, Oblast Vostochno-Kazahstanskaya, Gorod Ust-Kamenogorsk, Pr. Abaya, D. 20, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.

Management of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"»

The head of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"» is Gajsina Elena Nikolaevna. Previously, TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"» was headed by Suvorova Elena Nikolaevna.

Verification of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"» are available in the full Statsnet report. All the data to verify TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELINA TRADING CO LLC"» 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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