LIMITED LIABILITY PARTNERSHIP "TOP_CHOCO_SEMEY"

Manufacture of cocoa, chocolate and sugar confectionery

BIN 240440012185

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 903 148 ₸62 954 ₸
202513 040 894 ₸210 337 ₸
20243 004 210 ₸48 455 ₸

Business activity

Primary business activity OKED

10820
Manufacture of cocoa, chocolate and sugar confectionery
Companies in this industry in Oblast' abai

Other business activities OKED

10710
Production of bakery and flour confectionery products of non-durable storage

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shamshina Ajzhan ErzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOP_CHOCO_SEMEY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Alasha Kozbagarova , Дом 7

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Alasha Kozbagarova, House 7, region — Oblast' abai, 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.

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