LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020»
Wholesale of a wide range of goods without any specification
BIN 130240007159No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» |
Name in Kazakh | «СЕВКАЗИНВЕСТ-2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVKAZINVEST-2020" |
Previous names | ТОО "СЕВКАЗИНВЕСТ-2020" |
Status | Active |
Address | Astana, Raion Almaty, Street Kuishi Dina, House 2/1, Apt. 68 |
Registration date | 06.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 41 106 ₸ | 663 ₸ |
| 2019 | 2 611 998 ₸ | 42 129 ₸ |
| 2018 | 327 702 736 ₸ | 5 285 528 ₸ |
| 2017 | 547 770 806 ₸ | 8 835 013 ₸ |
| 2016 | 785 824 208 ₸ | 12 674 584 ₸ |
| 2015 | 5 572 478 346 ₸ | 89 878 683 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Astana
House number and street
Street Kuishi Dina, House 2/1
Unit
Apt. 68
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» — BIN 130240007159
Last registry change: 06.02.2013
LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» was registered on 06.02.2013. In 2022, estimated annual revenue was 41 106 ₸ and tax payments totaled 663 ₸.
LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» (BIN 130240007159) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, House 2/1, Apt. 68, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020»
The head of LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» is Garanin Dmitrij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» was headed by Nurlanov Nurzhan Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» appears in 14 court cases (as defendant — 14, most recent date — 05.05.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEVKAZINVEST-2020» 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.