LIMITED LIABILITY PARTNERSHIP «SEVEN INC»

Wholesale of a wide range of goods without any specification

BIN 180940001233
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020155 000 ₸2 500 ₸
201913 021 240 ₸210 020 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict Almagul, 37

Unit

Apt 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SEVEN INC» — BIN 180940001233

Last registry change: 03.09.2018

LIMITED LIABILITY PARTNERSHIP «SEVEN INC» was registered on 03.09.2018. In 2020, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «SEVEN INC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SEVEN INC» (BIN 180940001233) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, 37, Apt 16, 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 INC»

The head of LIMITED LIABILITY PARTNERSHIP «SEVEN INC» is Talaspaev Radzhan Radikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SEVEN INC» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEVEN INC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEVEN INC» 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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