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 931040000858Full legal name | LIMITED LIABILITY PARTNERSHIP - FIRMA "SANTA MARIJA"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Ulica Mochalova , 49, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Mochalova , 49
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP - FIRMA "SANTA MARIJA" — BIN 931040000858
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP - FIRMA "SANTA MARIJA" has been operating for 32 years 10 months, since 27.10.1993. Registered address — Almaty , Жетысуский Район, Ulica Mochalova , 49, КВ 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.
Frequently asked questions
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