LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING"
Retail sale of motor fuel in specialized roadside stores
BIN 010340000428Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" |
Name in Kazakh | "SEVEN ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" |
Previous names | ТОО "SEVEN ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Tole Bi, Building 58 |
Registration date | 26.03.2001 · 25 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 | 26.03.2001 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 49 476 000 ₸ | 798 000 ₸ |
| 2024 | 69 954 786 ₸ | 1 128 303 ₸ |
| 2023 | 827 378 530 ₸ | 13 344 815 ₸ |
| 2022 | 383 467 954 ₸ | 6 184 967 ₸ |
| 2021 | 1 314 354 616 ₸ | 21 199 268 ₸ |
| 2020 | 722 242 898 ₸ | 11 649 079 ₸ |
| 2019 | 1 885 319 870 ₸ | 30 408 385 ₸ |
| 2018 | 1 011 889 786 ₸ | 16 320 803 ₸ |
| 2017 | 936 145 068 ₸ | 15 099 114 ₸ |
| 2016 | 1 753 041 940 ₸ | 28 274 870 ₸ |
| 2015 | 1 484 384 346 ₸ | 23 941 683 ₸ |
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
- 92 total connections
- 36 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Tole Bi , Здание 58
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" — BIN 010340000428
Last registry change: 26.03.2001
LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" was registered on 26.03.2001. In 2025, estimated annual revenue was 49 476 000 ₸ and tax payments totaled 798 000 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" (BIN 010340000428) has the status “Active”. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Tole Bi, Building 58, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized roadside stores (OKED 47303). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" is Zhetybaeva Anel' Sajatovna. Previously, LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" was headed by Moldazhanov Kalysh Darkenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 02.11.2023). Also on record: 16 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN HOLDING" 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.