LIMITED LIABILITY PARTNERSHIP «SEVEN RIVERS LTD»
Wholesale of a wide range of goods without any specification
BIN 160140009276No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEVEN RIVERS LTD» |
Name in Kazakh | «SEVEN RIVERS LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS LTD" |
Previous names | ТОО "SEVEN RIVERS LTD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Luganskogo, 1, Apt 109 |
Registration date | 14.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 290 894 ₸ | 85 337 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Almaty
House number and street
Street Luganskogo, 1
Unit
Apt 109
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SEVEN RIVERS LTD» — BIN 160140009276
Last registry change: 14.01.2016
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”. Registered address — Almaty, Medeuskii Raion, Street Luganskogo, 1, Apt 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.