LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 060740007796No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» |
Name in Kazakh | «СЕМЕЙ ТРЕЙДИНГ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ TREJDING KOMPANI" |
Previous names | ТОО "СЕМЕЙ ТРЕЙДИНГ КОМПАНИ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Shorsa, House 168 |
Registration date | 19.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 860 000 ₸ | 30 000 ₸ |
| 2019 | 17 174 000 ₸ | 277 000 ₸ |
| 2016 | 50 503 216 ₸ | 814 568 ₸ |
| 2015 | 996 556 938 ₸ | 16 073 499 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Shorsa, House 168
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» — BIN 060740007796
Last registry change: 19.07.2006
LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» was registered on 19.07.2006. In 2021, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» (BIN 060740007796) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Shorsa, House 168, region — Abai Region, 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 TREJDING KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» is Satemirov Bolathan Magov'jaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJ TREJDING KOMPANI» 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.