LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ"
Financial services other than insurance and pensions, n.e.c.
BIN 950340000116Full legal name | LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ"stat.gov.kz |
Name in Kazakh | "АЛХА-СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" |
Previous names | ТОО "АЛХА-ЛОМБАРД", ТОО "АЛХА-СЕМЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Avenue Shakarima, 82/1 |
Registration date | 27.03.1995 · 31 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.03.1995 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 756 004 ₸ | 205 742 ₸ |
| 2021 | 8 809 642 ₸ | 142 091 ₸ |
| 2020 | 69 706 290 ₸ | 1 124 295 ₸ |
| 2019 | 124 553 784 ₸ | 2 008 932 ₸ |
| 2018 | 194 870 092 ₸ | 3 143 066 ₸ |
| 2017 | 150 883 696 ₸ | 2 433 608 ₸ |
| 2016 | 158 027 770 ₸ | 2 548 835 ₸ |
| 2015 | 279 909 416 ₸ | 4 514 668 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Oblast' Abai
House number and street
Oblast Abai, Semei A., Semei, Avenue Shakarima, 82/1
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" — BIN 950340000116
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" was registered on 27.03.1995. In 2022, estimated annual revenue was 12 756 004 ₸ and tax payments totaled 205 742 ₸. According to public sources: 3 branches.
LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" (BIN 950340000116) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" has been operating for 31 years 5 months, since 27.03.1995. Registered address — Oblast Abai, Semei A., Semei, Avenue Shakarima, 82/1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ"
The head of LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" is Zhumagaliev Bauyrzhan Boranbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.08.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALHA-SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALHA-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.
Frequently asked questions
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