LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II"
Wholesale of a wide range of goods without any specification
BIN 020540006575 · VAT 18001-0010626Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II"stat.gov.kz |
Name in Kazakh | "СЕМЕЙ-ЭЛИТА-II" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2023 |
Address | Oblast Abai, Semei A., Semei, Ulica Chehova, House 77 |
Registration date | 08.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 300 940 ₸ | 69 370 ₸ |
| 2022 | 465 038 750 ₸ | 7 500 625 ₸ |
| 2021 | 301 635 270 ₸ | 4 865 085 ₸ |
| 2020 | 458 367 736 ₸ | 7 393 028 ₸ |
| 2019 | 541 451 456 ₸ | 8 733 088 ₸ |
| 2018 | 319 510 986 ₸ | 5 153 403 ₸ |
| 2017 | 466 876 988 ₸ | 7 530 274 ₸ |
| 2016 | 294 892 956 ₸ | 4 756 338 ₸ |
| 2015 | 611 971 186 ₸ | 9 870 503 ₸ |
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: 5
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 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
Ulica Chehova , Дом 77
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" — BIN 020540006575
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" was registered on 08.05.2002. In 2023, estimated annual revenue was 4 300 940 ₸ and tax payments totaled 69 370 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" (BIN 020540006575) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 28.07.2023. Registered address — Oblast Abai, Semei A., Semei, Ulica Chehova, House 77, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" is Kairbekov Berikzhan Ajtkazyevich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" was headed by Kairbekov Sergazy Kabenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 15.01.2021). Also on record: 3 events (most recent date — 01.05.2023), 1 historical name, 1 valid certificate (most recent date — 12.07.2021). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ-ELITA-II" 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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