LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP»
Wholesale of a wide range of goods without any specification
BIN 220240035480 · VAT 18001-0576080No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» |
Name in Kazakh | «S.E. PHOENIX GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "S.E. PHOENIX GROUP" |
Status | Ликвидация |
Liquidation date | 07.09.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Shakarim, House 188, Apt. 14 |
Registration date | 23.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Shakarim, House 188
Unit
Apt. 14
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» — BIN 220240035480
Last registry change: 08.09.2023
LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» was registered on 23.02.2022.
LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» (BIN 220240035480) has the status “Ликвидация”; dissolution date — 07.09.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Shakarim, House 188, Apt. 14, region — East Kazakhstan Region, 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 «S.E. PHOENIX GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» is Burmakin Sergej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «S.E. PHOENIX GROUP» 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.