LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)"

Wholesale of a wide range of goods without any specification

BIN 120940003487

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 797 934 ₸61 257 ₸
201944 141 954 ₸711 967 ₸
201821 698 946 ₸349 983 ₸
2015245 768 ₸3 964 ₸

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: 4

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurpeisov Tolegen BulatovichDirector
LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shoqan Ualihanov , Здание 24

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" — BIN 120940003487

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" was registered on 06.09.2012. In 2021, estimated annual revenue was 3 797 934 ₸ and tax payments totaled 61 257 ₸.

LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" (BIN 120940003487) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" has been operating for 13 years 11 months, since 06.09.2012. Registered address — Astana, Raion Baiqonir, Ulica Shoqan Ualihanov, Building 24, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)"

The head of LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" is Nurpeisov Tolegen Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" was headed by Ostrovskaja Elena Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" appears in 1 court case (as defendant — 1, most recent date — 23.06.2021). Also on record: 9 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEGAFREDO KZ (SEGAFREDO KEJ ZET)" 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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