LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT"
Lease (sublease) and operation of leased real estate
BIN 951240011785Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT"stat.gov.kz |
Name in Kazakh | "САЛТАНАТ" САУДА ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" |
Previous names | TОО "ТОРГОВЫЙ ЦЕНТР "САЛТАНАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 2, Ul Abaya, 19 |
Registration date | 27.12.1995 · 30 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 27.12.1995 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 21 390 000 ₸ | 345 000 ₸ |
| 2021 | 1 265 978 ₸ | 20 419 ₸ |
| 2018 | 28 557 882 ₸ | 460 611 ₸ |
| 2016 | 4 800 846 ₸ | 77 433 ₸ |
| 2015 | 651 620 ₸ | 10 510 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Mikroraion 2 , 19
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" — BIN 951240011785
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" was registered on 27.12.1995. In 2023, estimated annual revenue was 21 390 000 ₸ and tax payments totaled 345 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" (BIN 951240011785) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" has been operating for 30 years 8 months, since 27.12.1995. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 2, Ul Abaya, 19, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" is Sagitdinov Rashid Famishevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" appears in 6 court cases (as plaintiff — 6, most recent date — 08.11.2018). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" 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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