LIMITED LIABILITY PARTNERSHIP «7SEA TRADES»
Wholesale of a wide range of goods without any specification
BIN 231040016154No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» |
Name in Kazakh | «7SEA TRADES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "7SEA TRADES" |
Previous names | ТОО "7SEA TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 160 |
Registration date | 11.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 160
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» — BIN 231040016154
Last registry change: 11.10.2023
LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» was registered on 11.10.2023.
LIMITED LIABILITY PARTNERSHIP «7SEA TRADES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» (BIN 231040016154) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 160, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «7SEA TRADES»
The head of LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» is Modi Shubhansh Sandip.
Verification of LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «7SEA TRADES» 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.