PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA", TOO

Wholesale of a wide range of goods without any specification

BIN 080240007365

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA", TOO is a llp registered on February 11, 2008 in East kazakhstan region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 19 957 ₸, 91% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 237 334 ₸19 957 ₸
201613 897 858 ₸224 159 ₸
2015986 671 782 ₸15 914 061 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Other business activities OKED

71112
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities
43219
Other electrical work

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei, St. Uranhaeva, D. 6

Locality

East kazakhstan region

About TOO «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA"» — BIN 080240007365

Last registry change: 30.12.2019

PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA", TOO was registered on 11.02.2008. In 2017, estimated annual revenue was 1 237 334 ₸ and tax payments totaled 19 957 ₸.

llp «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA"»: registration details and status

llp «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA"» (BIN 080240007365) has the status “Ликвидация”; dissolution date — 30.12.2019. Registered address — East Kazakhstan Region, Semei, St. Uranhaeva, D. 6, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 5 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA"»

The head of TOO «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA"» is Hajbullin Almaz Ramazanovich.

Verification of TOO «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA KOMPANIJA"» are available in the full Statsnet report. All the data to verify TOO «PROIZVODSTVENNOE OB'EDINENIE "SEMEJSKAJA TEPLOENERGETICHESKAJA 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.

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