LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA"

Wholesale of a wide range of goods without any specification

BIN 020940001559 · VAT 60001-0013503

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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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Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026118 048 866 698 ₸1 904 013 979 ₸
2025272 112 244 230 ₸4 388 907 165 ₸
2024342 095 092 918 ₸5 517 662 789 ₸
2023312 145 402 554 ₸5 034 603 267 ₸
2022202 772 788 452 ₸3 270 528 846 ₸
2021115 257 568 976 ₸1 858 993 048 ₸
202080 721 402 138 ₸1 301 958 099 ₸
201964 981 195 166 ₸1 048 083 793 ₸
201857 774 159 980 ₸931 841 290 ₸
201767 669 766 700 ₸1 091 447 850 ₸
201652 151 772 130 ₸841 157 615 ₸
201543 423 466 132 ₸700 378 486 ₸

Business activity

Primary business activity OKED

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

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: 5
  • Government contracts: 6

Connections and affiliations

  • 66 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurek MarchinDirector
LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 218/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" — BIN 020940001559

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" was registered on 04.09.2002. In 2026, estimated annual revenue was 118 048 866 698 ₸ and tax payments totaled 1 904 013 979 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" (BIN 020940001559) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" has been operating for 23 years 11 months, since 04.09.2002. Registered address — Almaty, Auezovskii Raion, Avenue Abaya, House 218/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA"

The head of LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" is Kurek Marchin. Previously, LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" was headed by Saglam Serkan.

Verification of LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" appears in 70 court cases (as plaintiff — 70, most recent date — 19.05.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 174 valid certificates (most recent date — 10.08.2021), 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SELENA CA - SELENA TSA" 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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