LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«»

Wholesale of a wide range of goods without any specification

BIN 231140007026 · VAT 45001-0064392
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024644 800 ₸10 400 ₸
202327 900 ₸450 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kairbaeva, Stroenie 34

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» — BIN 231140007026

Last registry change: 07.11.2023

LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» was registered on 07.11.2023. In 2024, estimated annual revenue was 644 800 ₸ and tax payments totaled 10 400 ₸.

LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«»: registration details and status

LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» (BIN 231140007026) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kairbaeva, Stroenie 34, region — Pavlodar 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«»

The head of LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» is Makishev Kajrat Oralovich. Previously, LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» was headed by Bapenov Temirlan Rysbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»SEP TSENTR«» 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.

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