LIMITED LIABILITY PARTNERSHIP "SEM"
The activities of agents for the wholesale trade of a wide range of goods
BIN 980740013871No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SEM" |
Name in Kazakh | "СЭМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEM" |
Previous names | ТОО "СЭМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street M.Gorkogo, House 42, Apt. 6 |
Registration date | 21.07.1998 · 28 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.07.1998 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 372 ₸ | 6 ₸ |
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
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
East Kazakhstan Region
House number and street
Street M.Gorkogo, House 42
Unit
Apt. 6
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "SEM" — BIN 980740013871
Last registry change: 21.07.1998
LIMITED LIABILITY PARTNERSHIP "SEM" was registered on 21.07.1998. In 2017, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
LIMITED LIABILITY PARTNERSHIP "SEM": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEM" (BIN 980740013871) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street M.Gorkogo, House 42, Apt. 6, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEM"
The head of LIMITED LIABILITY PARTNERSHIP "SEM" is Semykin Vladimir Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEM" 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.