LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV»
Recycling of waste and scrap of non-ferrous metals
BIN 070840007662No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» |
Name in Kazakh | «СЕМЕЙ СПЛАВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ SPLAV" |
Previous names | ТОО "СЕМЕЙ СПЛАВ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Bi Boranbaya, House 93a |
Registration date | 27.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 27.08.2007 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 57 143 416 ₸ | 921 668 ₸ |
| 2019 | 156 612 ₸ | 2 526 ₸ |
| 2018 | 1 553 738 538 ₸ | 25 060 299 ₸ |
| 2017 | 1 062 715 216 ₸ | 17 140 568 ₸ |
| 2016 | 342 346 578 ₸ | 5 521 719 ₸ |
| 2015 | 1 354 971 746 ₸ | 21 854 383 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Bi Boranbaya, House 93a
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» — BIN 070840007662
Last registry change: 27.08.2007
LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» was registered on 27.08.2007. In 2020, estimated annual revenue was 57 143 416 ₸ and tax payments totaled 921 668 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» (BIN 070840007662) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Bi Boranbaya, House 93a, region — Abai Region, Republic of Kazakhstan. Primary activity — Recycling of waste and scrap of non-ferrous metals (OKED 38322) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» is Shmatenko Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» appears in 27 court cases (as plaintiff — 2, as defendant — 25, most recent date — 17.07.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJ SPLAV» 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.