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 010140004403

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024579 948 ₸9 354 ₸
20222 541 504 ₸40 992 ₸
20216 635 054 ₸107 017 ₸
20202 078 860 ₸33 530 ₸
20196 146 680 ₸99 140 ₸
201816 760 956 ₸270 338 ₸
201713 218 586 ₸213 203 ₸
201621 006 530 ₸338 815 ₸
201559 921 140 ₸966 470 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Oblast' abai

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: 5
  • Government contracts: 9

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kairbekov Il'Dar MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEJ-BTI-2001"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Naimanbaeva , Дом 110

Unit

КВ.103

Locality

Oblast' abai

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 — Oblast' abai , Семей Г.А., Г.Семей, Ulica Naimanbaeva , Дом 110, КВ.103, region — Oblast' abai, 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.

Frequently asked questions

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