LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI"

Wholesale of a wide range of goods without any specification

BIN 120840010733

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 675 178 ₸27 019 ₸
2025556 535 622 ₸8 976 381 ₸
202449 554 802 ₸799 271 ₸
202382 212 ₸1 326 ₸
20185 964 400 ₸96 200 ₸
201743 443 400 ₸700 700 ₸

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

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashimova Rauza UmurhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 3 , Дом 21/1

Unit

КВ. 178

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" — BIN 120840010733

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" was registered on 17.08.2012. In 2026, estimated annual revenue was 1 675 178 ₸ and tax payments totaled 27 019 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" (BIN 120840010733) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" has been operating for 14 years, since 17.08.2012. Registered address — Almaty , Ауэзовский Район, Mikroraion 3 , Дом 21/1, КВ. 178, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" is Ashimova Rauza Umurhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" was headed by Dzhanburchin Zhanibek Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 18.05.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SABI" 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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