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 48001-0004840

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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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Bureau of National Statistics

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026866 893 920 ₸13 982 160 ₸
20251 813 034 008 ₸29 242 484 ₸
20241 268 078 312 ₸20 452 876 ₸
20232 065 733 608 ₸33 318 284 ₸
20221 134 505 574 ₸18 298 477 ₸
20211 418 870 310 ₸22 885 005 ₸
20201 384 760 886 ₸22 334 853 ₸
20191 049 851 456 ₸16 933 088 ₸
20181 312 943 186 ₸21 176 503 ₸
20171 109 876 570 ₸17 901 235 ₸
20161 341 725 260 ₸21 640 730 ₸
20151 215 007 862 ₸19 596 901 ₸

Business activity

Primary business activity OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

68201
Renting and managing your own property

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
  • Government contracts: 1

Connections and affiliations

  • 95 total connections
  • 54 by founders
  • 6 by address
  • 6 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sokol Alla NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "SOKOL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Nyrsyltan Nazarbaev , Дом 115

Locality

Severo-Kazahstanskaya oblast'

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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 115, region — Severo-Kazahstanskaya oblast', 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.

Frequently asked questions

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