LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 141240020458
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202313 950 000 ₸225 000 ₸
2020137 752 964 ₸2 221 822 ₸
201839 334 350 ₸634 425 ₸
201793 000 000 ₸1 500 000 ₸
2016206 898 836 ₸3 337 078 ₸
2015226 160 066 ₸3 647 743 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street B.Ontaeva, House 28a

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» — BIN 141240020458

Last registry change: 23.12.2014

LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» was registered on 23.12.2014. In 2023, estimated annual revenue was 13 950 000 ₸ and tax payments totaled 225 000 ₸.

LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» (BIN 141240020458) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Badamskii S.O., S.Badam, Street B.Ontaeva, House 28a, region — Turkistan Region, 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 «SEFA I KOMPANIJA»

The head of LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» is Abisheva Gulnaz Torehanovna. Previously, LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» was headed by Bazarbaev Magzhan Qajratuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» 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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