SEMEJ-SHPALY, TOO
Sawing and planing wood
BIN 081140000054 · VAT 18001-0003940No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEMEJ-SHPALY» |
Name in Kazakh | «СЕМЕЙ-ШПАЛЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-SHPALY" |
Status | Ликвидация |
Liquidation date | 10.09.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Djambula, 9 |
Registration date | 03.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 24.08.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 668 836 ₸ | 172 078 ₸ |
| 2019 | 580 868 204 ₸ | 9 368 842 ₸ |
| 2018 | 373 363 070 ₸ | 6 021 985 ₸ |
| 2017 | 227 509 000 ₸ | 3 669 500 ₸ |
| 2016 | 184 413 482 ₸ | 2 974 411 ₸ |
| 2015 | 198 107 608 ₸ | 3 195 284 ₸ |
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: 5
- Government contracts: 19
Connections and affiliations
- 62 total connections
- 6 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Djambula, 9
Locality
East Kazakhstan Region
About TOO «SEMEJ-SHPALY» — BIN 081140000054
Last registry change: 24.08.2021
SEMEJ-SHPALY, TOO was registered on 03.11.2008. In 2020, estimated annual revenue was 10 668 836 ₸ and tax payments totaled 172 078 ₸. According to public sources: 19 government contracts.
Limited liability partnership «SEMEJ-SHPALY»: registration details and status
Limited liability partnership «SEMEJ-SHPALY» (BIN 081140000054) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Djambula, 9, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Sawing and planing wood (OKED 16101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SEMEJ-SHPALY»
Officers of TOO «SEMEJ-SHPALY»: Аhmetov Кairat, Ahmetov Kajrat, Shalabaev Ashat Djusenbekovich, Ahmetov Kajrat Rymgalievich, Usabaev Askarbek Kalymovich.
Verification of TOO «SEMEJ-SHPALY» in official registries of the Republic of Kazakhstan
SEMEJ-SHPALY, TOO appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 20.05.2022). Also on record: 5 events (most recent date — 01.01.2021), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of TOO «SEMEJ-SHPALY» are available in the full Statsnet report. All the data to verify TOO «SEMEJ-SHPALY» 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.