LIMITED LIABILITY PARTNERSHIP «SEMBAI»
Wholesale of a wide range of goods without any specification
BIN 230840029162 · VAT 09001-1013479No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMBAI» |
Name in Kazakh | «SEMBAI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMBAI" |
Previous names | ТОО "SEMBAI" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Abai, House 14a |
Registration date | 21.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 041 462 ₸ | 129 701 ₸ |
| 2024 | 34 256 364 ₸ | 552 522 ₸ |
| 2023 | 806 310 ₸ | 13 005 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abai, House 14a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SEMBAI» — BIN 230840029162
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP «SEMBAI» was registered on 21.08.2023. In 2025, estimated annual revenue was 8 041 462 ₸ and tax payments totaled 129 701 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMBAI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMBAI» (BIN 230840029162) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Abai, House 14a, region — Almaty 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMBAI»
The head of LIMITED LIABILITY PARTNERSHIP «SEMBAI» is Erzhanov Asylzhan Sembajuly. Previously, LIMITED LIABILITY PARTNERSHIP «SEMBAI» was headed by Kadyrbaev Marat Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMBAI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMBAI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMBAI» 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.