S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP), TOO

Wholesale of a wide range of goods without any specification

BIN 020740007779
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017318 432 ₸5 136 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei, St. Ak Satpaeva, D. 164

Locality

East Kazakhstan Region

About TOO «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» — BIN 020740007779

Last registry change: 25.02.2020

S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP), TOO was registered on 08.07.2002. In 2017, estimated annual revenue was 318 432 ₸ and tax payments totaled 5 136 ₸.

Limited liability partnership «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)»: registration details and status

Limited liability partnership «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» (BIN 020740007779) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — East Kazakhstan Region, Semei, St. Ak Satpaeva, D. 164, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)»

The head of TOO «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» is Rahimgaliev Zhumagazy Nurbazarovich.

Verification of TOO «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» in official registries of the Republic of Kazakhstan

S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP), TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» are available in the full Statsnet report. All the data to verify TOO «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» 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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