LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL"

Wholesale of other fuels

BIN 190240020781

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202173 360 260 ₸1 183 230 ₸
202030 512 494 ₸492 137 ₸
20197 130 000 ₸115 000 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

Other business activities OKED

46360
Wholesale of sugar, chocolate and sugar confectionery

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eszhanova Zarina BilalovnaDirector
LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Novostroiki D.954 , Улица Новостройки Д.954

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL" — BIN 190240020781

Last registry change: 16.02.2019

LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL" was registered on 16.02.2019. In 2021, estimated annual revenue was 73 360 260 ₸ and tax payments totaled 1 183 230 ₸.

LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL" (BIN 190240020781) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Novostroiki D.954, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL"

The head of LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL" is Eszhanova Zarina Bilalovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL" in official registries of the Republic of Kazakhstan

Also on record: 4 events (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 "SEVEN GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL" 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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