LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 201040020414No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» |
Name in Kazakh | «SEVEN GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN GROUP COMPANY" |
Previous names | ТОО "SEVEN GROUP COMPANY" |
Status | Ликвидация |
Liquidation date | 21.11.2024 |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street S.Mukanova, 3 |
Registration date | 16.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2020 |
Branches | Not found |
Contacts6
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S.Mukanova, 3
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» — BIN 201040020414
Last registry change: 19.10.2020
LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» was registered on 16.10.2020.
LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» (BIN 201040020414) has the status “Ликвидация”; dissolution date — 21.11.2024. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street S.Mukanova, 3, region — Turkistan Region, 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 «SEVEN GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» is Nurmahambet Ruslan Ermahanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEVEN GROUP COMPANY» 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.