LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)»
Wholesale of a wide range of goods without any specification
BIN 121240017731No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» |
Name in Kazakh | «SUPPLY COMPANY (СЭПЛАЙ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPPLY COMPANY (SEPLAJ KOMPANI)" |
Previous names | ТОО "SUPPLY COMPANY" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 91, Apt. 133 |
Registration date | 27.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 194 225 478 ₸ | 3 132 669 ₸ |
| 2018 | 221 718 076 ₸ | 3 576 098 ₸ |
| 2017 | 53 311 754 ₸ | 859 867 ₸ |
| 2016 | 340 491 414 ₸ | 5 491 797 ₸ |
| 2015 | 1 009 284 732 ₸ | 16 278 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 112
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lermontova, House 91
Unit
Apt. 133
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» — BIN 121240017731
Last registry change: 27.12.2012
LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» was registered on 27.12.2012. In 2019, estimated annual revenue was 194 225 478 ₸ and tax payments totaled 3 132 669 ₸. According to public sources: 112 government contracts.
LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» (BIN 121240017731) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, House 91, Apt. 133, 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 «SUPPLY COMPANY (SEPLAJ KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» is Davlatov Valizhon Ikromzhonovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» appears in 11 court cases (as plaintiff — 2, as defendant — 9, most recent date — 27.12.2018). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUPPLY COMPANY (SEPLAJ KOMPANI)» 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.