LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 070240019644 · VAT 18001-0574837Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" |
Name in Kazakh | "СЕМИПАЛАТИНСКАЯ ТРЕЙДИНГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" |
Previous names | ТОО "СЕМИПАЛАТИНСКАЯ ТРЕЙДИНГОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Gagarina, House 325a |
Registration date | 26.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 195 925 394 ₸ | 3 160 087 ₸ |
| 2022 | 66 525 938 ₸ | 1 072 999 ₸ |
| 2021 | 563 568 034 ₸ | 9 089 807 ₸ |
| 2020 | 824 613 144 ₸ | 13 300 212 ₸ |
| 2019 | 552 560 926 ₸ | 8 912 273 ₸ |
| 2018 | 508 904 928 ₸ | 8 208 144 ₸ |
| 2017 | 615 398 422 ₸ | 9 925 781 ₸ |
| 2016 | 439 008 050 ₸ | 7 080 775 ₸ |
| 2015 | 286 583 840 ₸ | 4 622 320 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Gagarina , Дом 325а
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" — BIN 070240019644
Last registry change: 26.02.2007
LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" was registered on 26.02.2007. In 2023, estimated annual revenue was 195 925 394 ₸ and tax payments totaled 3 160 087 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" (BIN 070240019644) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Gagarina, House 325a, 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 "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" is Amirkairov Azamat Ahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" was headed by Bekturov Ajan Bekturovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 15.11.2023). Also on record: 8 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TREJDINGOVAJA KOMPANIJA" 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.