LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS»

Wholesale of a wide range of goods without any specification

BIN 110740018347
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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
202625 202 814 ₸406 497 ₸
2020215 822 ₸3 481 ₸
2019105 598 400 ₸1 703 200 ₸
201843 700 700 ₸704 850 ₸
20172 699 918 898 ₸43 547 079 ₸
201628 220 451 712 ₸455 168 576 ₸
201521 277 468 016 ₸343 184 968 ₸

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: 4

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-3, House 33

Unit

Apt. 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» — BIN 110740018347

Last registry change: 22.11.2022

LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» was registered on 30.07.2011. In 2026, estimated annual revenue was 25 202 814 ₸ and tax payments totaled 406 497 ₸.

LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» (BIN 110740018347) has the status “Отмена регистрационного действия”; dissolution date — 28.05.2018. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Aksai-3, House 33, Apt. 51, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS»

The head of LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» is Alimdzhanov Rustam Abduvalievich. Previously, LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» was headed by Abdulhakimov Rustam Nazhadovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» appears in 3 court cases (as defendant — 3, most recent date — 04.03.2020). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 27.09.2016). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEABESA TRANS» 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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