QANAGAT-SEMEJ, TOO
Wholesale of a wide range of goods without any specification
BIN 040440030191Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QANAGAT-SEMEJ"stat.gov.kz |
Name in Kazakh | "ҚАНАҒАТ-СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QANAGAT-SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Avenue Shakarima, D. 13 |
Registration date | 28.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 432 450 ₸ | 6 975 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
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
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QANAGAT-SEMEJ, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Avenue Shakarima, D. 13
Locality
Vostochno-Kazahstanskaya oblast'
Description
QANAGAT-SEMEJ, TOO was registered on 28.04.2004. In 2017, estimated annual revenue was 432 450 ₸ and tax payments totaled 6 975 ₸.
| Status | Ликвидация · Liquidation date 24.12.2019 |
| BIN | 040440030191 |
| Registration date | 28.04.2004 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Avenue Shakarima, D. 13 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Jusbekov Duman Sljamkulovich |
| Previous names | Count 1 |
Data updated: 24.12.2019
Frequently asked questions
The official registry lists QANAGAT-SEMEJ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of QANAGAT-SEMEJ, TOO is 040440030191. The company was registered on 28.04.2004 in Kazakhstan.
The registry lists Jusbekov Duman Sljamkulovich as the head of QANAGAT-SEMEJ, TOO, with the role of Officer.
The registered address of QANAGAT-SEMEJ, TOO is Vostochno-Kazahstanskaya Oblast, Semei, Ul. Avenue Shakarima, D. 13.
The primary business activity of QANAGAT-SEMEJ, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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