LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO"
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 240140030211Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" |
Name in Kazakh | "СЕМЕЙ АВТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" |
Previous names | ТОО "СЕМЕЙ АВТО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Kabanbai Batira, House 26 |
Registration date | 25.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 399 404 ₸ | 6 442 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Kabanbai Batira , Дом 26
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" — BIN 240140030211
Last registry change: 25.01.2024
LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" was registered on 25.01.2024. In 2024, estimated annual revenue was 399 404 ₸ and tax payments totaled 6 442 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" (BIN 240140030211) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Kabanbai Batira, House 26, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" is Sabiev Bolat Ganievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ AVTO" 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.
Frequently asked questions
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