SEMEY PET, TOO
Wholesale of a wide range of goods without any specification
BIN 040840002795Get 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 "SEMEY PET"stat.gov.kz |
Name in Kazakh | "SEMEY PET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEY PET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 73b |
Registration date | 24.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 227 850 ₸ | 3 675 ₸ |
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 |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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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SEMEY PET, 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. Glinki, D. 73b
Locality
Vostochno-Kazahstanskaya oblast'
Description
SEMEY PET, TOO was registered on 24.08.2004. In 2020, estimated annual revenue was 227 850 ₸ and tax payments totaled 3 675 ₸.
| Status | Ликвидация · Liquidation date 20.10.2020 |
| BIN | 040840002795 |
| Registration date | 24.08.2004 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 73b |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Bel'skij David Davidovich, Pechorin Aleksandr Aleksandrovich |
| Previous names | Count 1 |
Data updated: 20.10.2020
Frequently asked questions
The official registry lists SEMEY PET, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SEMEY PET, TOO is 040840002795. The company was registered on 24.08.2004 in Kazakhstan.
The registry lists Pechorin Aleksandr Aleksandrovich as the head of SEMEY PET, TOO, with the role of Officer.
The registered address of SEMEY PET, TOO is Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 73b.
The primary business activity of SEMEY PET, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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