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

Wholesale of a wide range of goods without any specification

BIN 120440000464
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 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

Kostanay Region

House number and street

Kostanay Region, Rudnii A., Rudnii, Street 50 Let Oktyabrya, 109 "B"

Locality

Kostanay Region

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

Last registry change: 02.04.2012

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”. Registered address — Kostanay Region, Rudnii A., Rudnii, Street 50 Let Oktyabrya, 109 "B", region — Kostanay 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 "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.

Frequently asked questions

Similar companies10