LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ"
Wholesale of a wide range of goods without any specification
BIN 190240006786Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ"stat.gov.kz |
Name in Kazakh | "СЕВЕР ОПТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" |
Previous names | ТОО "СЕВЕР ОПТ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 74/2 |
Registration date | 06.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 533 000 ₸ | 121 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 74/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" — BIN 190240006786
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" was registered on 06.02.2019. In 2019, estimated annual revenue was 7 533 000 ₸ and tax payments totaled 121 500 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" (BIN 190240006786) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 74/2, region — Karagandinskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" is Frolov Sergej Semenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVER OPT KZ" 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.
Frequently asked questions
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