LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL"
Other support activities in the field of financial services, except for insurance and pensions
BIN 231240016210 · VAT 60001-1248408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" |
Name in Kazakh | "SEVEN RIVERS CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" |
Previous names | ТОО "SEVEN RIVERS CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Injenernaya, Building 17 |
Registration date | 15.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 425 148 508 ₸ | 6 857 234 ₸ |
| 2025 | 257 123 424 ₸ | 4 147 152 ₸ |
| 2024 | 88 941 790 ₸ | 1 434 545 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 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
Ulica Injenernaya , Здание 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" — BIN 231240016210
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" was registered on 15.12.2023. In 2026, estimated annual revenue was 425 148 508 ₸ and tax payments totaled 6 857 234 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" (BIN 231240016210) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Injenernaya, Building 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" is Mynbaev Damir Sauatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" was headed by Kurmanov Toreali Nurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" appears in 1 court case (as plaintiff — 1, most recent date — 20.01.2010). Also on record: 4 events (most recent date — 01.08.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS 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.