ALTYN SEMEY (ALTYN SEMEJ), TOO
Geological exploration and survey activities (excluding research and development)
BIN 970740003733Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN SEMEY" (ALTYN SEMEJ) |
Name in Kazakh | "ALTYN SEMEY" (АЛТЫН СЕМЕЙ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN SEMEY" (ALTYN SEMEJ) |
Previous names | ТОО "ФМЛ КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.08.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Kurchatov, Ul. Kurchatova, D. 18/1 |
Registration date | 15.07.1997 · 29 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 13.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 695 000 ₸ | 172 500 ₸ |
| 2020 | 1 509 315 042 ₸ | 24 343 791 ₸ |
| 2019 | 1 448 986 066 ₸ | 23 370 743 ₸ |
| 2018 | 243 646 546 ₸ | 3 929 783 ₸ |
| 2017 | 246 115 448 ₸ | 3 969 604 ₸ |
| 2016 | 506 148 408 ₸ | 8 163 684 ₸ |
| 2015 | 5 039 839 756 ₸ | 81 287 738 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Kurchatov, Ul. Kurchatova, D. 18/1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ALTYN SEMEY (ALTYN SEMEJ)» — BIN 970740003733
Last registry change: 13.08.2020
ALTYN SEMEY (ALTYN SEMEJ), TOO was registered on 15.07.1997. In 2024, estimated annual revenue was 10 695 000 ₸ and tax payments totaled 172 500 ₸.
llp «ALTYN SEMEY (ALTYN SEMEJ)»: registration details and status
llp «ALTYN SEMEY (ALTYN SEMEJ)» (BIN 970740003733) has the status “Ликвидация”; dissolution date — 13.08.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Kurchatov, Ul. Kurchatova, D. 18/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «ALTYN SEMEY (ALTYN SEMEJ)»
The head of TOO «ALTYN SEMEY (ALTYN SEMEJ)» is Syrbaj Eraly Bigeldiuly.
Verification of TOO «ALTYN SEMEY (ALTYN SEMEJ)» in official registries of the Republic of Kazakhstan
ALTYN SEMEY (ALTYN SEMEJ), TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 28.01.2020). Also on record: 3 events (1 name change, most recent date — 01.01.2019), 1 historical name, 8 land parcels, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALTYN SEMEY (ALTYN SEMEJ)» are available in the full Statsnet report. All the data to verify TOO «ALTYN SEMEY (ALTYN SEMEJ)» 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.
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