LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 220740009579Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL"stat.gov.kz |
Name in Kazakh | "SEVEN STREAMS CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" |
Previous names | ТОО "SEVEN STREAMS CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica E 481, House 2 |
Registration date | 06.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts14
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica E 481 , Дом 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" — BIN 220740009579
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" was registered on 06.07.2022.
LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" (BIN 220740009579) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" has been operating for 4 years 1 month, since 06.07.2022. Registered address — Astana, Raion Esil, Ulica E 481, House 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" is Alimova Rajhan Alimovna. Previously, LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" was headed by Kydyrbaev Bolat Nurtaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN STREAMS CAPITAL" 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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