MOF-SEMEY, ТОО
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 230740011691Get 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 "MOF-SEMEY"stat.gov.kz |
Name in Kazakh | "MOF-SEMEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOF-SEMEY" |
Previous names | ТОО "MOF-SEMEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, улица Шоже Каржаубайулы, дом 81 |
Registration date | 11.07.2023 · 3 года |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.07.2023 |
Branches | Not found |
Contacts7
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 |
|---|---|---|
| 2024 | 15 128 000 ₸ | 244 000 ₸ |
Activity type
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: 2
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 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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MOF-SEMEY, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Шоже Каржаубайулы, Дом 81
Locality
Область Абай
Description
Company MOF-SEMEY, ТОО was registered on 11.07.2023.
Legal address: Область Абай, Семей г.а., г.Семей, улица Шоже Каржаубайулы, дом 81.
The main activity is Оптовая и розничная торговля.
Leaders — Uteulieva Gul'dana Kupzhanovna, Kabdieva Nurzhan Toleubekovna.
In 2024, the estimated annual revenue was 15 128 000 ₸, tax deductions — 244 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230740011691.
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