LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA STATUS PLUS»
Forwarding services
BIN 230140025184No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA STATUS PLUS» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ STATUS PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA STATUS PLUS" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ STATUS PLUS" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Qarasai Batir, House 42 |
Registration date | 19.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 56 048 ₸ | 904 ₸ |
| 2024 | 71 223 616 ₸ | 1 148 768 ₸ |
| 2023 | 15 163 712 ₸ | 244 576 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Qarasai Batir, House 42
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA STATUS PLUS» — BIN 230140025184
Last registry change: 19.01.2023
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”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Qarasai Batir, House 42, region — Almaty Region, 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.