SEVEN CAPITAL WEALTH MANAGEMENT, TOO
Wholesale of a wide range of goods without any specification
BIN 140640006008No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEVEN CAPITAL WEALTH MANAGEMENT» |
Name in Kazakh | «SEVEN CAPITAL WEALTH MANAGEMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVEN CAPITAL WEALTH MANAGEMENT" |
Status | Ликвидация |
Liquidation date | 03.03.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street A 34, 13, Apt 28 |
Registration date | 06.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 463 942 ₸ | 39 741 ₸ |
| 2017 | 29 873 646 ₸ | 481 833 ₸ |
| 2016 | 71 039 786 ₸ | 1 145 803 ₸ |
| 2015 | 13 868 718 ₸ | 223 689 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street A 34, 13
Locality
Astana
About TOO «SEVEN CAPITAL WEALTH MANAGEMENT» — BIN 140640006008
Last registry change: 04.03.2022
SEVEN CAPITAL WEALTH MANAGEMENT, TOO was registered on 06.06.2014. In 2018, estimated annual revenue was 2 463 942 ₸ and tax payments totaled 39 741 ₸.
Limited liability partnership «SEVEN CAPITAL WEALTH MANAGEMENT»: registration details and status
Limited liability partnership «SEVEN CAPITAL WEALTH MANAGEMENT» (BIN 140640006008) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street A 34, 13, Apt 28, region — Astana, 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 — 16 employees.
Management of TOO «SEVEN CAPITAL WEALTH MANAGEMENT»
The head of TOO «SEVEN CAPITAL WEALTH MANAGEMENT» is Zholymbet Bazyl .
Verification of TOO «SEVEN CAPITAL WEALTH MANAGEMENT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SEVEN CAPITAL WEALTH MANAGEMENT» are available in the full Statsnet report. All the data to verify TOO «SEVEN CAPITAL WEALTH MANAGEMENT» 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.