LIMITED LIABILITY PARTNERSHIP "SEVENTRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 161140015927

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20188 912 624 ₸143 752 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
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
  • Government contracts: 11

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarova Gul'Nur BekzadanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SEVENTRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-3a , 58

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" — BIN 161140015927

Last registry change: 06.10.2023

LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" was registered on 15.11.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "SEVENTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" (BIN 161140015927) has the status “Ликвидация”; dissolution date — 05.10.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Aksai-3a , 58, КВ 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVENTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" is Omarova Gul'nur Bekzadanovna. Previously, LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" was headed by Kuanshaliev Nurlan Sanadinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2019), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVENTRADE" 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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