LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS"
Wholesale of machinery and equipment for mining and construction
BIN 200340016905Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" |
Name in Kazakh | "СЕВЕН РИВЕРС ОЙЛ ТУЛС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" |
Previous names | ТОО "СЕВЕН РИВЕРС ОЙЛ ТУЛС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jemchujnaya, 157 |
Registration date | 14.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 447 922 ₸ | 233 031 ₸ |
| 2021 | 20 039 020 ₸ | 323 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jemchujnaya , 157
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" — BIN 200340016905
Last registry change: 14.03.2020
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" was registered on 14.03.2020. In 2022, estimated annual revenue was 14 447 922 ₸ and tax payments totaled 233 031 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" (BIN 200340016905) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jemchujnaya, 157, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS"
The head of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" is Raushanov Dauren Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" appears in 3 court cases (as defendant — 3, most recent date — 30.01.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN RIVERS OJL TULS" 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.