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 130940024025No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEVEN HEVEN» |
Name in Kazakh | «СЕВЕН ХЕВЕН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVEN HEVEN" |
Status | Ликвидация |
Liquidation date | 27.01.2020 |
Address | Almaty, St. Abaya, D. 157 A, Apt. (Ofis) 218 |
Registration date | 26.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 20 522 ₸ | 331 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Abaya, D. 157 A, Apt. (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 ₸.
Limited liability partnership «SEVEN HEVEN»: registration details and status
Limited liability partnership «SEVEN HEVEN» (BIN 130940024025) has the status “Ликвидация”; dissolution date — 27.01.2020. Registered address — Almaty, St. Abaya, D. 157 A, Apt. (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.
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