LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 931040000858No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» |
Name in Kazakh | «САНТА-МАРИЯ» ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP - FIRMA "SANTA MARIJA" |
Previous names | ТОО "ФИРМА "САНТА МАРИЯ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Mochalova, 49, Apt 4 |
Registration date | 27.10.1993 · 32 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.1993 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 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
House number and street
Street Mochalova, 49
Unit
Apt 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» — BIN 931040000858
Last registry change: 27.10.1993
LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» was registered on 27.10.1993. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.
LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» (BIN 931040000858) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Mochalova, 49, Apt 4, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA»
The head of LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» is Sidorenko Vadim Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP - FIRMA «SANTA MARIJA» 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.