LIMITED LIABILITY PARTNERSHIP "SEIKO COMPANY"

Wholesale trade in diesel fuel

BIN 100340018975

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018562 712 ₸9 076 ₸
2016854 732 ₸13 786 ₸
20158 041 586 ₸129 703 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kishekeev Zhaslan OtargalievichDirector
LIMITED LIABILITY PARTNERSHIP "SEIKO COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Poselok Zarechnii 4 , 32

Locality

Almaty

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii 4, 32, region — Almaty, 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.

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