LIMITED LIABILITY PARTNERSHIP «SEMLINE»
Wholesale of tobacco products
BIN 220240024277 · VAT 18001-0575719No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMLINE» |
Name in Kazakh | «SEMLINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMLINE" |
Previous names | ТОО "SEMLINE" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Sagadat Nurmaganbetov, House 102 |
Registration date | 16.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Sagadat Nurmaganbetov, House 102
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Sagadat Nurmaganbetov, House 102, region — Abai Region, 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.