LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU"
Specialized wholesale trade in goods not included in other groups
BIN 100840016441Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" |
Name in Kazakh | "SEVEN GROUP AKTAU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" |
Previous names | ТОО "SEVEN GROUP AKTAU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 34, КВ 35 |
Registration date | 26.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2010 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 242 792 ₸ | 3 916 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 14 , 34
Unit
КВ 35
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" — BIN 100840016441
Last registry change: 26.08.2010
LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" was registered on 26.08.2010. In 2020, estimated annual revenue was 242 792 ₸ and tax payments totaled 3 916 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" (BIN 100840016441) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 34, КВ 35, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU"
The head of LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" is Stepanov Vladimir Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP AKTAU" 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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