LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS"

Forwarding services

BIN 230140025184

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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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Contacts6

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
202556 048 ₸904 ₸
202471 223 616 ₸1 148 768 ₸
202315 163 712 ₸244 576 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almatinskaya 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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergienko Marina SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Qarasai Batir , Дом 42

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" — BIN 230140025184

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" was registered on 19.01.2023. In 2025, estimated annual revenue was 56 048 ₸ and tax payments totaled 904 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" (BIN 230140025184) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" has been operating for 3 years 7 months, since 19.01.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Qarasai Batir, House 42, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" is Sergienko Marina Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" appears in 1 court case (as defendant — 1, most recent date — 14.03.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" 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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