LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE»
Wholesale of a wide range of goods without any specification
BIN 231040004745 · VAT 71001-0000690No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» |
Name in Kazakh | «SEMEI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEI TRADE" |
Previous names | ТОО "SEMEI TRADE" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Sagadat Nurmaganbetov, House 102 |
Registration date | 04.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 541 855 138 ₸ | 8 739 599 ₸ |
| 2025 | 1 338 745 354 ₸ | 21 592 667 ₸ |
| 2024 | 1 036 092 230 ₸ | 16 711 165 ₸ |
| 2023 | 70 557 922 ₸ | 1 138 031 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Sagadat Nurmaganbetov, House 102
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» — BIN 231040004745
Last registry change: 04.10.2023
LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» was registered on 04.10.2023. In 2026, estimated annual revenue was 541 855 138 ₸ and tax payments totaled 8 739 599 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» (BIN 231040004745) 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 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» is Zhansoltanova Altynaj Ajtanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEI TRADE» 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.