LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO"

Wholesale of oilseeds

BIN 200840015751

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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

Contacts9

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
2020930 000 ₸15 000 ₸

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekishev Rinat KairzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica M.Jumabaeva , 109

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO" — BIN 200840015751

Last registry change: 17.08.2020

LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO" was registered on 17.08.2020. In 2020, estimated annual revenue was 930 000 ₸ and tax payments totaled 15 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO" (BIN 200840015751) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Jumabaeva, 109, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO"

The head of LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO" is Bekishev Rinat Kairzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "SEV TRANS AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEV TRANS AGRO" 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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