LIMITED LIABILITY PARTNERSHIP «SEP ASSETS GROUP»
Wholesale of a wide range of goods without any specification
BIN 070440013840No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEP ASSETS GROUP» |
Name in Kazakh | «SEP ASSETS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP" |
Previous names | ТОО "SEP ASSETS GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Ryazanskaya, House 13v |
Registration date | 04.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 28 830 ₸ | 465 ₸ |
| 2016 | 245 884 342 194 ₸ | 3 965 876 487 ₸ |
| 2015 | 1 373 611 736 ₸ | 22 155 028 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Ryazanskaya, House 13v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SEP ASSETS GROUP» — BIN 070440013840
Last registry change: 04.04.2007
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”. Registered address — Almaty, Medeuskii Raion, Street 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.