LIMITED LIABILITY PARTNERSHIP "SEMLINE"

Wholesale of tobacco products

BIN 220240024277 · VAT 18001-0575719

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202511 129 124 ₸179 502 ₸
20244 014 934 ₸64 757 ₸
2023585 990 582 ₸9 451 461 ₸
2022427 276 100 ₸6 891 550 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Oblast' abai

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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: 2

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhurgembaev Aldan IbragimovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMLINE"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Sagadat Nyrmaganbetov , Дом 102

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMLINE" — BIN 220240024277

Last registry change: 16.02.2022

LIMITED LIABILITY PARTNERSHIP "SEMLINE" was registered on 16.02.2022. In 2025, estimated annual revenue was 11 129 124 ₸ and tax payments totaled 179 502 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMLINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMLINE" (BIN 220240024277) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Sagadat Nyrmaganbetov, House 102, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMLINE"

The head of LIMITED LIABILITY PARTNERSHIP "SEMLINE" is Zhurgembaev Aldan Ibragimovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMLINE" was headed by Zhaparova Gul'zira Kairbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMLINE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEMLINE" appears in 2 court cases (as defendant — 2, most recent date — 06.01.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMLINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMLINE" 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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