LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER»

Wholesale of a wide range of goods without any specification

BIN 201240024197 · VAT 15001-1007527
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202276 942 ₸1 241 ₸
20217 797 120 ₸125 760 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue 312 Strelkovoi Divizii, Stroenie 14d

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» — BIN 201240024197

Last registry change: 22.12.2020

LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» was registered on 22.12.2020. In 2022, estimated annual revenue was 76 942 ₸ and tax payments totaled 1 241 ₸.

LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» (BIN 201240024197) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, Stroenie 14d, region — Aktobe 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 «NUMBER ONE SELLER»

The head of LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» is Shevelev Vladimir Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» was headed by Azhigaliev Murat Sulejmenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» appears in 1 court case (as defendant — 1, most recent date — 02.08.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NUMBER ONE SELLER» 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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