LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT"

Other activities in the field of law

BIN 120640013671

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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 "SEP CONSULTING MANAGEMENT" is a llp registered on June 20, 2012 in East kazakhstan region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

40 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 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

East Kazakhstan Region

House number and street

Street Tohtarova, House 82

Unit

N.P. 3

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT" — BIN 120640013671

Last registry change: 19.04.2023

LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT" was registered on 20.06.2012.

LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT" (BIN 120640013671) has the status “Ликвидация”; dissolution date — 10.02.2026. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Tohtarova, House 82, N.P. 3, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT"

The head of LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT" is Zhubanov Saken Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEP CONSULTING MANAGEMENT" 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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