LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY»
Wholesale trade in diesel fuel
BIN 100340018975No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» |
Name in Kazakh | «SEIKO COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEIKO COMPANY" |
Previous names | ТОО "SEIKO COMPANY" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii 4, 32 |
Registration date | 26.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 562 712 ₸ | 9 076 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 8 041 586 ₸ | 129 703 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Poselok Zarechnii 4, 32
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» — BIN 100340018975
Last registry change: 26.03.2010
LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» was registered on 26.03.2010. In 2018, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.
LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» (BIN 100340018975) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii 4, 32, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» is Kishekeev Zhaslan Otargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» appears in 1 court case (as defendant — 1, most recent date — 03.06.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEIKO COMPANY» 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.