LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA»

Wholesale of a wide range of goods without any specification

BIN 201040000291
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kenesari Han, House 83/1

Unit

N.P. 1b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» — BIN 201040000291

Last registry change: 01.10.2020

LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» was registered on 01.10.2020.

LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» (BIN 201040000291) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Kenesari Han, House 83/1, N.P. 1b, region — Almaty, 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 «SIJANIE SEVERA»

The head of LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» is Kan Valentin Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» was headed by Sagynbaev Erlan Izbaskanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIJANIE SEVERA» 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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