LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP»

Wholesale of a wide range of goods without any specification

BIN 091240019195
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20156 321 024 ₸101 952 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Topol, 46a

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP» — BIN 091240019195

Last registry change: 29.12.2009

LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP» was registered on 29.12.2009. In 2015, estimated annual revenue was 6 321 024 ₸ and tax payments totaled 101 952 ₸.

LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP» (BIN 091240019195) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Topol, 46a, region — Aktobe 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 «SELEN GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP» is Antipin Vladimir Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP» appears in 1 court case (as defendant — 1, most recent date — 12.06.2019). 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 «SELEN GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SELEN GRUPP» 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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