TOO «SEVDA 07»
Wholesale of a wide range of goods without any specification
BIN 070140006074No sign-up or report credits required
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Full legal name | TOO «SEVDA 07» |
Name in Kazakh | «СЕВДА 07» ЖШС |
Name in English | TOO "SEVDA 07" |
Status | Ликвидация |
Liquidation date | 18.09.2019 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Beibitshilik, 20a, Apt 36 |
Registration date | 26.01.2007 · 19 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 | 16.09.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 71 293 118 ₸ | 1 149 889 ₸ |
| 2011 | 219 874 231 650 ₸ | 3 546 358 575 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 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
Street Beibitshilik, 10
Locality
Astana
About TOO «SEVDA 07» — BIN 070140006074
Last registry change: 16.09.2022
TOO «SEVDA 07» was registered on 26.01.2007. In 2015, estimated annual revenue was 71 293 118 ₸ and tax payments totaled 1 149 889 ₸.
TOO «SEVDA 07»: registration details and status
TOO «SEVDA 07» (BIN 070140006074) has the status “Ликвидация”; dissolution date — 18.09.2019. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Beibitshilik, 20a, Apt 36, 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 — 5 employees.
Management of TOO «SEVDA 07»
The head of TOO «SEVDA 07» is Nesippekova Marina Sergeevna. Previously, TOO «SEVDA 07» was headed by Tankenova Marina Sergeevna.
Verification of TOO «SEVDA 07» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SEVDA 07» are available in the full Statsnet report. All the data to verify TOO «SEVDA 07» 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.