LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT"
Lease (sublease) and operation of leased real estate
BIN 951240011785No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" |
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 | Active |
Address | Almaty Region, Qonaev A., Qonaev, Microdistrict 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict 2, 19
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "SALTANAT" — BIN 951240011785
Last registry change: 27.12.1995
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”. Registered address — Almaty Region, Qonaev A., Qonaev, Microdistrict 2, Ul Abaya, 19, region — Almaty Region, 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.