LIMITED LIABILITY PARTNERSHIP "SEMEJ TREJDING KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 060740007796

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 860 000 ₸30 000 ₸
201917 174 000 ₸277 000 ₸
201650 503 216 ₸814 568 ₸
2015996 556 938 ₸16 073 499 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Satemirov Bolathan Magov'JaevichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEJ TREJDING KOMPANI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Shorsa , Дом 168

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Shorsa, House 168, region — Oblast' abai, 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.

Frequently asked questions

Similar companies5