LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060840007412 · VAT 48001-0004840No sign-up or report credits required
Contacts24
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" |
Name in Kazakh | "ТОРГОВЫЙ КОМПЛЕКС "СОКОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" |
Previous names | ТОО "ТОРГОВЫЙ КОМПЛЕКС "СОКОЛ" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 115 |
Registration date | 02.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 866 893 920 ₸ | 13 982 160 ₸ |
| 2025 | 1 813 034 008 ₸ | 29 242 484 ₸ |
| 2024 | 1 268 078 312 ₸ | 20 452 876 ₸ |
| 2023 | 2 065 733 608 ₸ | 33 318 284 ₸ |
| 2022 | 1 134 505 574 ₸ | 18 298 477 ₸ |
| 2021 | 1 418 870 310 ₸ | 22 885 005 ₸ |
| 2020 | 1 384 760 886 ₸ | 22 334 853 ₸ |
| 2019 | 1 049 851 456 ₸ | 16 933 088 ₸ |
| 2018 | 1 312 943 186 ₸ | 21 176 503 ₸ |
| 2017 | 1 109 876 570 ₸ | 17 901 235 ₸ |
| 2016 | 1 341 725 260 ₸ | 21 640 730 ₸ |
| 2015 | 1 215 007 862 ₸ | 19 596 901 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 95 total connections
- 54 by founders
- 6 by address
- 6 by management
- 24 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Nursultan Nazarbaev, House 115
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" — BIN 060840007412
Last registry change: 02.08.2006
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" was registered on 02.08.2006. In 2026, estimated annual revenue was 866 893 920 ₸ and tax payments totaled 13 982 160 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" (BIN 060840007412) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 115, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" is Sokol Alla Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" appears in 9 court cases (as defendant — 9, most recent date — 16.09.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL" 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.