LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP"

Wholesale of a wide range of goods without any specification

BIN 070440013840

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201828 830 ₸465 ₸
2016245 884 342 194 ₸3 965 876 487 ₸
20151 373 611 736 ₸22 155 028 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nadyrova Galija KalievnaDirector
LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ryazanskaya , Дом 13в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" — BIN 070440013840

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" was registered on 04.04.2007. In 2018, estimated annual revenue was 28 830 ₸ and tax payments totaled 465 ₸.

LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" (BIN 070440013840) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" has been operating for 19 years 4 months, since 04.04.2007. Registered address — Almaty, Medeuskii Raion, Ulica Ryazanskaya, House 13v, region — Almaty, 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 "SEP ASSETS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" is Nadyrova Galija Kalievna. Previously, LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" was headed by Zhubanov Saken Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEP ASSETS 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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