LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST»
Activities of road freight transport
BIN 220140025431 · VAT 18001-0575820No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» |
Name in Kazakh | «СЕМЕЙ ЛОГИСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ LOGIST" |
Previous names | ТОО "СЕМЕЙ ЛОГИСТ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 02.12.2024 |
Address | Abai Region, Semei A., Semei, Street Shoje Karjaubaiuli, House 15 |
Registration date | 27.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.10.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 087 294 ₸ | 17 537 ₸ |
| 2023 | 217 731 910 ₸ | 3 511 805 ₸ |
| 2022 | 463 075 024 ₸ | 7 468 952 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Shoje Karjaubaiuli, House 15
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» — BIN 220140025431
Last registry change: 07.10.2023
LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» was registered on 27.01.2022. In 2024, estimated annual revenue was 1 087 294 ₸ and tax payments totaled 17 537 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» (BIN 220140025431) has the status “Reorganized (merger, acquisition)”; dissolution date — 02.12.2024. Registered address — Abai Region, Semei A., Semei, Street Shoje Karjaubaiuli, House 15, region — Abai Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» is Ahmetova Karlygash Savlekanovna. Previously, LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» was headed by Mel'nik Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJ LOGIST» 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.