LIMITED LIABILITY PARTNERSHIP "SEI KO"
Wholesale of motor gasoline
BIN 160940015458Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEI KO" |
Name in Kazakh | "SEI KO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEI KO" |
Previous names | ТОО "SEI KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 122 |
Registration date | 17.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 759 988 ₸ | 76 774 ₸ |
| 2017 | 11 417 052 ₸ | 184 146 ₸ |
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: 4
- Government contracts: 24
Connections and affiliations
- 64 total connections
- 36 by founders
- 6 by address
- 6 by management
- 11 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , 122
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SEI KO" — BIN 160940015458
Last registry change: 17.09.2016
LIMITED LIABILITY PARTNERSHIP "SEI KO" was registered on 17.09.2016. In 2018, estimated annual revenue was 4 759 988 ₸ and tax payments totaled 76 774 ₸. According to public sources: 24 government contracts.
LIMITED LIABILITY PARTNERSHIP "SEI KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEI KO" (BIN 160940015458) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 122, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEI KO"
The head of LIMITED LIABILITY PARTNERSHIP "SEI KO" is Zhigitzhanov Anuar Zhanobekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEI KO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEI KO" appears in 3 court cases (as defendant — 3, most recent date — 24.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEI KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEI KO" 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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