LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY"

Wholesale of a wide range of goods without any specification

BIN 040140012073

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 514 220 ₸72 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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GI
Gafijatullin Il'Dus ZinatullaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Rudneva , Здание 26

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" — BIN 040140012073

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" was registered on 06.01.2004. In 2015, estimated annual revenue was 4 514 220 ₸ and tax payments totaled 72 810 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" (BIN 040140012073) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" has been operating for 22 years 7 months, since 06.01.2004. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Rudneva, Building 26, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" is Gafijatullin Il'dus Zinatullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHYGYS COMPANY" 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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