LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ»
Wholesale of a wide range of goods without any specification
BIN 180640016131No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» |
Name in Kazakh | «ПРОВЕНТ СЕМЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROVENT SEMEJ" |
Status | Ликвидация |
Liquidation date | 28.08.2022 |
Address | Abai Region, Semei A., Semei, Street Chokana Valihanova, 115 |
Registration date | 13.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 17 196 196 ₸ | 277 358 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Chokana Valihanova, 115
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» — BIN 180640016131
LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» was registered on 13.06.2018. In 2018, estimated annual revenue was 17 196 196 ₸ and tax payments totaled 277 358 ₸.
LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» (BIN 180640016131) has the status “Ликвидация”; dissolution date — 28.08.2022. Registered address — Abai Region, Semei A., Semei, Street Chokana Valihanova, 115, region — Abai 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 «PROVENT SEMEJ»
The head of LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» is Zagumennyj Dmitrij.
Verification of LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROVENT SEMEJ» 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.