SEVEN INVEST, TOO
Forwarding services
BIN 110640016872Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVEN INVEST" |
Name in Kazakh | "SEVEN INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVEN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Tyrkisib Aydan, Avenue Suunbaya, 419 |
Registration date | 22.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 6 - 10 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 452 305 996 ₸ | 7 295 258 ₸ |
| 2015 | 1 865 793 528 ₸ | 30 093 444 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Tyrkisib Aydan, Avenue Suunbaya, 419
Locality
Almaty
About TOO «SEVEN INVEST» — BIN 110640016872
Last registry change: 02.02.2022
SEVEN INVEST, TOO was registered on 22.06.2011. In 2016, estimated annual revenue was 452 305 996 ₸ and tax payments totaled 7 295 258 ₸.
llp «SEVEN INVEST»: registration details and status
llp «SEVEN INVEST» (BIN 110640016872) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Tyrkisib Aydan, Avenue Suunbaya, 419, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «SEVEN INVEST»
The head of TOO «SEVEN INVEST» is Abdullaev Ruslan Muralimovich.
Verification of TOO «SEVEN INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SEVEN INVEST» are available in the full Statsnet report. All the data to verify TOO «SEVEN INVEST» 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.