LIMITED LIABILITY PARTNERSHIP «MELON SEMEI»
Activities of road freight transport
BIN 030440007521No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MELON SEMEI» |
Name in Kazakh | «MELON SEMEI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MELON SEMEI" |
Previous names | ТОО "MELON SEMEI" |
Status | Active |
Address | Astana, Raion Sariarka, Street Beibitshilik, Building 18 |
Registration date | 08.04.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.04.2003 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 137 818 ₸ | 66 739 ₸ |
| 2017 | 58 342 248 ₸ | 941 004 ₸ |
| 2016 | 74 126 208 ₸ | 1 195 584 ₸ |
| 2015 | 48 664 854 ₸ | 784 917 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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