LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI"
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
BIN 070640025366Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" |
Name in Kazakh | "SEVEN RIVERS DUBAI COMPANI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" |
Previous names | ТОО "SEVEN RIVERS DUBAI COMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2025 |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica I.Jansugurova , Дом 192, КВ. 35 |
Registration date | 08.06.2007 · 19 years 3 months |
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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 369 768 ₸ | 5 964 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Jetisu
House number and street
Ulica I.Jansugurova , Дом 192
Unit
КВ. 35
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" — BIN 070640025366
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" was registered on 08.06.2007. In 2015, estimated annual revenue was 369 768 ₸ and tax payments totaled 5 964 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" (BIN 070640025366) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica I.Jansugurova , Дом 192, КВ. 35, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside (OKED 45201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" is Baetov Asylbek Masimhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS DUBAI COMPANI" 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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