LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS»
Other construction and installation works, not included in other groups
BIN 180840009374No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» |
Name in Kazakh | «SEVEN WATERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN WATERS" |
Previous names | ТОО "SEVEN WATERS" |
Status | Active |
Address | Astana, Raion Almaty, Street Aleksei Petrov, 18 |
Registration date | 08.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.08.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2022 | 59 892 ₸ | 966 ₸ |
| 2021 | 73 352 200 ₸ | 1 183 100 ₸ |
| 2020 | 577 680 598 ₸ | 9 317 429 ₸ |
| 2019 | 177 393 780 ₸ | 2 861 190 ₸ |
| 2018 | 4 614 164 ₸ | 74 422 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, 18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» — BIN 180840009374
Last registry change: 08.08.2018
LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» was registered on 08.08.2018. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» (BIN 180840009374) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, 18, region — Astana, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS»
The head of LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» is Ireizov Enver Mogamedovich. Previously, LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» was headed by Ireizov Zaurbek Mogamedovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» appears in 1 court case (as defendant — 1, most recent date — 13.01.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEVEN WATERS» 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.