LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA"

Other construction and installation works, not included in other groups

BIN 980440002365

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202547 051 986 ₸758 903 ₸
201817 918 ₸289 ₸
201569 492 204 ₸1 120 842 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups
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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarmaev Bolat ToleugapasovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Absent at the legal address

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Dostoevskogo , Дом 170

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA" — BIN 980440002365

Last registry change: 17.04.1998

LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA" was registered on 17.04.1998. In 2025, estimated annual revenue was 47 051 986 ₸ and tax payments totaled 758 903 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA" (BIN 980440002365) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Dostoevskogo, House 170, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA" is Sarmaev Bolat Toleugapasovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA" was headed by Sarmaev Bolat .

Verification of LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMIPALATINSKAJA TORGOVO-EKONOMICHESKAJA 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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