LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP»

Wholesale of a wide range of goods without any specification

BIN 161040022679

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202340 300 ₸650 ₸
202298 580 ₸1 590 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 6

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mihajlenko Oksana Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP»
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion Borovskoi , Дом 66

Unit

КВ. 2

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» — BIN 161040022679

Last registry change: 25.10.2016

LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» was registered on 25.10.2016. In 2023, estimated annual revenue was 40 300 ₸ and tax payments totaled 650 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» (BIN 161040022679) has the status “Active”. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Mikroraion Borovskoi , Дом 66, КВ. 2, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» is Mihajlenko Oksana Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» was headed by Кornilov Дmitrii Вalerьevich.

Verification of LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» appears in 2 court cases (as defendant — 2, most recent date — 19.12.2018). Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GREAT SEA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GREAT SEA 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.

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