LIMITED LIABILITY PARTNERSHIP «MELON SEMEI»

Activities of road freight transport

BIN 030440007521
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 137 818 ₸66 739 ₸
201758 342 248 ₸941 004 ₸
201674 126 208 ₸1 195 584 ₸
201548 664 854 ₸784 917 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Beibitshilik, Building 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» — BIN 030440007521

Last registry change: 08.04.2003

LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» was registered on 08.04.2003. In 2018, estimated annual revenue was 4 137 818 ₸ and tax payments totaled 66 739 ₸.

LIMITED LIABILITY PARTNERSHIP «MELON SEMEI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» (BIN 030440007521) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Beibitshilik, Building 18, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MELON SEMEI»

The head of LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» is Isin Arman Zhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» was headed by Zhakijanov Adlet Esmbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 18.03.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» 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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