S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP), TOO
Wholesale of a wide range of goods without any specification
BIN 020740007779Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU S INOSTRANNYM UCHASTIEM "SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)"stat.gov.kz |
Name in Kazakh | "SEMEY RP (СЕМЕЙ РП) БІРЛЕСКЕН КӘСІПОРЫН" ШЕТЕЛДІКТЕРДІҢ ҚАТАСУЫМЕН ҚҰРЫЛҒАН ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU S INOSTRANNYM UCHASTIEM "SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Ak Satpaeva, D. 164 |
Registration date | 08.07.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 318 432 ₸ | 5 136 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Ak Satpaeva, D. 164
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» — BIN 020740007779
Up to date as of September 1, 2026
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 ₸.
llp «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)»: registration details and status
llp «S INOSTRANNYM UCHASTIEM SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)» (BIN 020740007779) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Ak Satpaeva, D. 164, region — Vostochno-Kazahstanskaya oblast', 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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