LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD"

Wholesale of a wide range of goods without any specification

BIN 160140009276

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20165 290 894 ₸85 337 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MM
Munataev Marat MuratovichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Luganskogo , 1

Unit

КВ 109

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" — BIN 160140009276

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" was registered on 14.01.2016. In 2016, estimated annual revenue was 5 290 894 ₸ and tax payments totaled 85 337 ₸.

LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" (BIN 160140009276) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" has been operating for 10 years 7 months, since 14.01.2016. Registered address — Almaty , Медеуский Район, Ulica Luganskogo , 1, КВ 109, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" is Munataev Marat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" 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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