LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 010240001214

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 240 ₸20 ₸
202080 228 ₸1 294 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 32 total connections
  • 6 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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Bilous Svetlana VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Imanova , Дом 19

Unit

КВ 1003

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" — BIN 010240001214

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" was registered on 21.02.2001. In 2021, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" (BIN 010240001214) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" has been operating for 25 years 6 months, since 21.02.2001. Registered address — Astana , Район Байқоңыр, Ulica Imanova , Дом 19, КВ 1003, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" is Bilous Svetlana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" was headed by Kisel'nikova Svetlana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEROKAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" 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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