LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP"

Wholesale of a wide range of goods without any specification

BIN 120440000464

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸
2015232 172 330 ₸3 744 715 ₸

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

  • 32 total connections
  • 6 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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Murzagareev Irik RinatovichDirector
LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica 50 Let Oktyabrya, 109 "B"

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" — BIN 120440000464

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" was registered on 02.04.2012. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" (BIN 120440000464) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" has been operating for 14 years 4 months, since 02.04.2012. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica 50 Let Oktyabrya, 109 "B", region — Kostanaiskaya oblast', 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 "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" is Murzagareev Irik Rinatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMMERCHESKAJA KOMPANIJA "SEMIRECH'E GRUPP" 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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