LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL"
Wholesale trade in diesel fuel
BIN 031040005503Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" |
Name in Kazakh | "СЕМТОМ-ОЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" |
Previous names | ТОО "СЕМТОМ-ОЙЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Pereulok Klubnii, 1 |
Registration date | 17.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2003 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 217 866 ₸ | 19 643 ₸ |
| 2018 | 1 217 928 ₸ | 19 644 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Pereulok Klubnii , 1
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" — BIN 031040005503
Last registry change: 17.10.2003
LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" was registered on 17.10.2003. In 2019, estimated annual revenue was 1 217 866 ₸ and tax payments totaled 19 643 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" (BIN 031040005503) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Pereulok Klubnii, 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL"
The head of LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" is Golubev Vladimir Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMTOM-OJL" 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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