SEVEN GLOBAL, ТОО
Оптовая торговля прочим топливом
БИН 190240020781Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SEVEN GLOBAL"stat.gov.kz |
Name in Kazakh | "SEVEN GLOBAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN GLOBAL" |
Previous names | ТОО "SEVEN GLOBAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Каратауский район, Микрорайон Нуртас, улица Новостройки д.954 |
Registration date | 16.02.2019 · 7 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.02.2019 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 73 360 260 ₸ | 1 183 230 ₸ |
| 2020 | 30 512 494 ₸ | 492 137 ₸ |
| 2019 | 7 130 000 ₸ | 115 000 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46360Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
SEVEN GLOBAL, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Новостройки Д.954, Улица Новостройки Д.954
Locality
Шымкент
Description
Company SEVEN GLOBAL, ТОО was registered on 16.02.2019.
The main activity is Оптовая и розничная торговля.
Leaders — Eszhanova Zarina Bilalovna.
In 2021, the estimated annual revenue was 73 360 260 ₸, tax deductions — 1 183 230 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 190240020781.
Legal address: г.Шымкент, Каратауский район, Микрорайон Нуртас, улица Новостройки д.954.