LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01"

Wholesale of a wide range of goods without any specification

BIN 100740002246

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020210 428 ₸3 394 ₸
201820 004 238 ₸322 649 ₸
201538 295 168 ₸617 664 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalgambetov Dauren SarsembievichDirector
LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aknazar Han , Дом 2/6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" — BIN 100740002246

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" was registered on 29.06.2010. In 2020, estimated annual revenue was 210 428 ₸ and tax payments totaled 3 394 ₸.

LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" (BIN 100740002246) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" has been operating for 16 years 2 months, since 29.06.2010. Registered address — Shimkent, Enbekshinskii Raion, Ulica Aknazar Han, House 2/6, region — Shimkent, 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 "SEAPEARL-01"

The head of LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" is Shalgambetov Dauren Sarsembievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" 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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