SEMLINE, ТОО
Оптовая торговля табачными изделиями
БИН 220240024277 · НДС 18001-0575719Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SEMLINE"stat.gov.kz |
Name in Kazakh | "SEMLINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMLINE" |
Previous names | ТОО "SEMLINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, улица Сағадат Нұрмағанбетов, дом 102 |
Registration date | 16.02.2022 · 4 года 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Contacts14
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 11 129 124 ₸ | 179 502 ₸ |
| 2024 | 4 014 934 ₸ | 64 757 ₸ |
| 2023 | 585 990 582 ₸ | 9 451 461 ₸ |
| 2022 | 427 276 100 ₸ | 6 891 550 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46341Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 61 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- В реестре банкротов либо на стадии банкротства
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Сағадат Нұрмағанбетов, Дом 102
Locality
Область Абай
Description
Company SEMLINE, ТОО was registered on 16.02.2022.
Legal address: Область Абай, Семей г.а., г.Семей, улица Сағадат Нұрмағанбетов, дом 102.
The main activity is Оптовая и розничная торговля.
Leaders — Zhurgembaev Aldan Ibragimovich, Zhaparova Gul'zira Kairbekovna, Abdrasul Dinmuhamed Abdrasululy.
In 2025, the estimated annual revenue was 11 129 124 ₸, tax deductions — 179 502 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220240024277.
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