LIMITED LIABILITY PARTNERSHIP "SEVER DK17"

Specialized wholesale trade in goods not included in other groups

BIN 180440025044

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SEVER DK17" is a llp registered on April 17, 2018 in Akmola region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 22 973 ₸, 94% less than the year before. Takes part in public procurement: 1 contract. 35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 424 326 ₸22 973 ₸
202123 260 478 ₸375 169 ₸
202013 704 604 ₸221 042 ₸
2019920 209 332 ₸14 842 086 ₸
20185 952 000 ₸96 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Burabaiskii Raion, S.O.Atameken, S.Jasil, Street Elevatornaya, 14a

Locality

Akmola region

About LIMITED LIABILITY PARTNERSHIP "SEVER DK17" — BIN 180440025044

Last registry change: 17.04.2018

LIMITED LIABILITY PARTNERSHIP "SEVER DK17" was registered on 17.04.2018. In 2022, estimated annual revenue was 1 424 326 ₸ and tax payments totaled 22 973 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SEVER DK17": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVER DK17" (BIN 180440025044) has the status “Active”. Registered address — Akmola Region, Burabaiskii Raion, S.O.Atameken, S.Jasil, Street Elevatornaya, 14a, region — Akmola region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVER DK17"

The head of LIMITED LIABILITY PARTNERSHIP "SEVER DK17" is Koskin Talgat Tashkenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEVER DK17" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEVER DK17" appears in 2 court cases (as defendant — 2, most recent date — 28.05.2021). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVER DK17" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVER DK17" 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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