LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 230240005996

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202459 747 602 ₸963 671 ₸
20238 999 300 ₸145 150 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qalenqyzy ZhuldyzOfficer
LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 388

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL" — BIN 230240005996

Last registry change: 29.03.2023

LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL" was registered on 03.02.2023. In 2024, estimated annual revenue was 59 747 602 ₸ and tax payments totaled 963 671 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL" (BIN 230240005996) has the status “Ликвидация”; dissolution date — 09.09.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 388, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL" is Qalenqyzy Zhuldyz.

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

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMSER KAPITAL" 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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