LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK»
Wholesale of a wide range of goods without any specification
BIN 080840011830No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» |
Name in Kazakh | «СЕДЬМОЙ ЛЕПЕСТОК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SED'MOJ LEPESTOK" |
Previous names | ТОО "СЕДЬМОЙ ЛЕПЕСТОК" |
Status | Ликвидация |
Liquidation date | 15.05.2026 |
Address | Almaty, Auezovskii Raion, Microdistrict 12, 20 |
Registration date | 19.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 030 000 ₸ | 65 000 ₸ |
| 2016 | 2 085 680 ₸ | 33 640 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 12, 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» — BIN 080840011830
LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» was registered on 19.08.2008. In 2018, estimated annual revenue was 4 030 000 ₸ and tax payments totaled 65 000 ₸.
LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» (BIN 080840011830) has the status “Ликвидация”; dissolution date — 15.05.2026. Registered address — Almaty, Auezovskii Raion, Microdistrict 12, 20, 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 «SED'MOJ LEPESTOK»
The head of LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» is Maksimenko Maksim Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» was headed by Maksimenko Maksim .
Verification of LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» appears in 1 court case (as defendant — 1, most recent date — 10.03.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SED'MOJ LEPESTOK» 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.