LIMITED LIABILITY PARTNERSHIP «ALHA-SEMEJ»
Financial services other than insurance and pensions, n.e.c.
BIN 950340000116No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ALHA-SEMEJ» |
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 | Active |
Address | Abai Region, 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 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
Abai Region, Semei A., Semei, Avenue Shakarima, 82/1
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «ALHA-SEMEJ» — BIN 950340000116
Last registry change: 27.03.1995
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”. Registered address — Abai Region, Semei A., Semei, Avenue Shakarima, 82/1, region — Abai Region, 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
Similar companies10
- OB'EDINENIE SOBSTVENNIKOV IMUSCHESTVA "PANFILOVA 84 SEMEJ"
- KOMMUNAL'NOE GOSUDARSTVENNOE UCHREZHDENIE “TURISTSKO-INFORMATSIONNYJ TSENTR, A TAKZHE TSENTR MASSOVYH I NATSIONAL'NYH SPORTIVNYH IGR” ABAJSKOGO RAJONA OBLASTI ABAJ
- LIMITED LIABILITY PARTNERSHIP "YARD SPACE"
- LIMITED LIABILITY PARTNERSHIP "NUR ABAI JOLY"
- LIMITED LIABILITY PARTNERSHIP "SMART BALA.KZ"
- LIMITED LIABILITY PARTNERSHIP "B-TEST"
- OBSCHESTVENNYJ FOND "ZAMAN CONNECT"
- LIMITED LIABILITY PARTNERSHIP "ALTYNURPAQ"
- LIMITED LIABILITY PARTNERSHIP "ASKA CONSTRUCTION"
- GOSUDARSTVENNOE UCHREZHDENIE "UPRAVLENIE PO ZASCHITE PRAV DETEJ OBLASTI ABAJ"