LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS"
Wholesale of a wide range of goods without any specification
BIN 231140007565 · VAT 62001-1046518Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" |
Name in Kazakh | "SEMTRANSSERVIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" |
Previous names | ТОО "TAJIR GHANIUN", ТОО "SEMTRANSSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Abai Region, Semei A., Semei, Square Privokzalnaya, House 1 |
Registration date | 08.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" is a llp registered on November 8, 2023 in Abai region. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 3 295 506 ₸, 78% less than the year before. 77 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 204 321 372 ₸ | 3 295 506 ₸ |
| 2024 | 931 943 824 ₸ | 15 031 352 ₸ |
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
- 77 total connections
- 24 by founders
- 6 by address
- 30 by management
- 12 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
Square Privokzalnaya, House 1
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" — BIN 231140007565
Last registry change: 08.11.2023
LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" was registered on 08.11.2023. In 2025, estimated annual revenue was 204 321 372 ₸ and tax payments totaled 3 295 506 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" (BIN 231140007565) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Square Privokzalnaya, House 1, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" is Ismurzin Kines Irshatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" was headed by Ozhaeva Moldir Sajanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMTRANSSERVIS" 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.