LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP»
Warehousing and storage of non-food products, except for grain and oil
BIN 120740002203No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» |
Name in Kazakh | «SEGAOIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEGAOIL GROUP" |
Status | Ликвидация |
Liquidation date | 06.06.2023 |
Address | Astana, Raion Almaty, Street 23-17, D 34, Apt 48 |
Registration date | 04.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 44 894 324 ₸ | 724 102 ₸ |
| 2018 | 2 236 650 ₸ | 36 075 ₸ |
| 2017 | 54 864 110 ₸ | 884 905 ₸ |
| 2016 | 2 128 447 786 ₸ | 34 329 803 ₸ |
| 2015 | 1 601 497 324 ₸ | 25 830 602 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 53
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
23-, 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» — BIN 120740002203
Last registry change: 06.06.2023
LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» was registered on 04.07.2012. In 2020, estimated annual revenue was 44 894 324 ₸ and tax payments totaled 724 102 ₸. According to public sources: 53 government contracts.
LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» (BIN 120740002203) has the status “Ликвидация”; dissolution date — 06.06.2023. Registered address — Astana, Raion Almaty, Street 23-17, D 34, Apt 48, region — Astana, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» is Amrenov Gyzyr Kudajbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» was headed by Amrenov Erengaip Kudajbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» appears in 25 court cases (as plaintiff — 21, as defendant — 4, most recent date — 29.01.2020). Also on record: 4 events (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEGAOIL GROUP» 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.