LIMITED LIABILITY PARTNERSHIP «JANA SEMEY»

Wholesale of a wide range of goods without any specification

BIN 220440018804
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202476 570 ₸1 235 ₸
20233 203 850 ₸51 675 ₸
2022757 392 ₸12 216 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Kanisha Satpaeva, House 55/8

Unit

Apt. 91

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» — BIN 220440018804

Last registry change: 12.04.2022

LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» was registered on 12.04.2022. In 2024, estimated annual revenue was 76 570 ₸ and tax payments totaled 1 235 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «JANA SEMEY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» (BIN 220440018804) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 55/8, Apt. 91, region — East Kazakhstan 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 «JANA SEMEY»

The head of LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» is Erbolatuly Doszhan. Previously, LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» was headed by Asqaruly Daulethan.

Verification of LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» appears in 1 court case (as defendant — 1, most recent date — 24.08.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JANA SEMEY» 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

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