SEVEN HEVEN, TOO

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130940024025

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201920 522 ₸331 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bortnik Aleksandra AleksandrovnaOfficer
SEVEN HEVEN, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Abaya, D. 157 A, Kv. (Ofis) 218

Locality

Almaty

About TOO «SEVEN HEVEN» — BIN 130940024025

Last registry change: 30.01.2020

SEVEN HEVEN, TOO was registered on 26.09.2013. In 2019, estimated annual revenue was 20 522 ₸ and tax payments totaled 331 ₸.

llp «SEVEN HEVEN»: registration details and status

llp «SEVEN HEVEN» (BIN 130940024025) has the status “Ликвидация”; dissolution date — 27.01.2020. Registered address — Almaty, Ul. Abaya, D. 157 A, Kv. (Ofis) 218, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private.

Management of TOO «SEVEN HEVEN»

The head of TOO «SEVEN HEVEN» is Bortnik Aleksandra Aleksandrovna.

Verification of TOO «SEVEN HEVEN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SEVEN HEVEN» are available in the full Statsnet report. All the data to verify TOO «SEVEN HEVEN» 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.

Frequently asked questions

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