LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001»
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 010140004403No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» |
Name in Kazakh | «СЕМЕЙ-БТИ-2001» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ-BTI-2001" |
Previous names | ТОО "СЕМЕЙ-БТИ-2001" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Naimanbaeva, House 110, Kv.103 |
Registration date | 29.01.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 29.01.2001 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 579 948 ₸ | 9 354 ₸ |
| 2022 | 2 541 504 ₸ | 40 992 ₸ |
| 2021 | 6 635 054 ₸ | 107 017 ₸ |
| 2020 | 2 078 860 ₸ | 33 530 ₸ |
| 2019 | 6 146 680 ₸ | 99 140 ₸ |
| 2018 | 16 760 956 ₸ | 270 338 ₸ |
| 2017 | 13 218 586 ₸ | 213 203 ₸ |
| 2016 | 21 006 530 ₸ | 338 815 ₸ |
| 2015 | 59 921 140 ₸ | 966 470 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 9
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Naimanbaeva, House 110
Unit
Kv.103
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» — BIN 010140004403
Last registry change: 29.01.2001
LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» was registered on 29.01.2001. In 2024, estimated annual revenue was 579 948 ₸ and tax payments totaled 9 354 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» (BIN 010140004403) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Naimanbaeva, House 110, Kv.103, region — Abai Region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» is Kairbekov Il'dar Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» was headed by Kajrbekov Il'dar .
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» appears in 2 court cases (as defendant — 2, most recent date — 04.04.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJ-BTI-2001» 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.