LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01"
Wholesale of a wide range of goods without any specification
BIN 100740002246No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" |
Name in Kazakh | "SEAPEARL-01" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" |
Previous names | ТОО "SEAPEARL-01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Aknazar Han, House 2/6 |
Registration date | 29.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2010 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 210 428 ₸ | 3 394 ₸ |
| 2018 | 20 004 238 ₸ | 322 649 ₸ |
| 2015 | 38 295 168 ₸ | 617 664 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aknazar Han, House 2/6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SEAPEARL-01" — BIN 100740002246
Last registry change: 29.06.2010
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”. Registered address — Shymkent, Enbekshinskii Raion, Street Aknazar Han, House 2/6, region — Shymkent, 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.