LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY»
Manufacture of cocoa, chocolate and sugar confectionery
BIN 240440012185No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» |
Name in Kazakh | «TOP_CHOCO_SEMEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP_CHOCO_SEMEY" |
Previous names | ТОО "TOP_CHOCO_SEMEY" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Alasha Kozbagarova, House 7 |
Registration date | 08.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 08.04.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 903 148 ₸ | 62 954 ₸ |
| 2025 | 13 040 894 ₸ | 210 337 ₸ |
| 2024 | 3 004 210 ₸ | 48 455 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Street Alasha Kozbagarova, House 7
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» — BIN 240440012185
Last registry change: 08.04.2024
LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» was registered on 08.04.2024. In 2026, estimated annual revenue was 3 903 148 ₸ and tax payments totaled 62 954 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» (BIN 240440012185) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Alasha Kozbagarova, House 7, region — Abai Region, Republic of Kazakhstan. Primary activity — Manufacture of cocoa, chocolate and sugar confectionery (OKED 10820) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY»
The head of LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» is Shamshina Ajzhan Erzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP_CHOCO_SEMEY» 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.