LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL"

Other non-store retail

BIN 181140021484

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20237 270 492 ₸117 266 ₸
2021100 316 ₸1 618 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Erlan BatyrhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Bauirjan Momishuli, 10/2, Kv 41

Unit

КВ 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL" — BIN 181140021484

Last registry change: 19.11.2018

LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL" was registered on 19.11.2018. In 2023, estimated annual revenue was 7 270 492 ₸ and tax payments totaled 117 266 ₸.

LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL" (BIN 181140021484) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 10/2, Kv 41, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL" is Sulejmenov Erlan Batyrhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEB CAPITAL" 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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