LIMITED LIABILITY PARTNERSHIP «SEB-2»
Retail sale of clothing, except for knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220740007037No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SEB-2» |
Name in Kazakh | «СЕБ-2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEB-2" |
Status | Ликвидация |
Liquidation date | 05.07.2022 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, Stroenie 308a |
Registration date | 05.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 244 490 ₸ | 310 395 ₸ |
| 2022 | 74 400 ₸ | 1 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bratev Jubanovih, Stroenie 308a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SEB-2» — BIN 220740007037
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP «SEB-2» was registered on 05.07.2022. In 2023, estimated annual revenue was 19 244 490 ₸ and tax payments totaled 310 395 ₸.
LIMITED LIABILITY PARTNERSHIP «SEB-2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEB-2» (BIN 220740007037) has the status “Ликвидация”; dissolution date — 05.07.2022. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, Stroenie 308a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except for knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47714). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEB-2»
The head of LIMITED LIABILITY PARTNERSHIP «SEB-2» is Бobodjonzoda Хuseini Мirzohudja.
Verification of LIMITED LIABILITY PARTNERSHIP «SEB-2» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEB-2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEB-2» 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.