RAUZHAN SEMEJ, TOO
Wholesale of other machinery and equipment
BIN 091040001723Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAUZHAN SEMEJ" |
Name in Kazakh | "РАУЖАН СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAUZHAN SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Spartaka, 21, Kv 75 |
Registration date | 03.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 117 881 964 ₸ | 1 901 322 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Spartaka , 21
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «RAUZHAN SEMEJ» — BIN 091040001723
Last registry change: 10.01.2022
RAUZHAN SEMEJ, TOO was registered on 03.10.2009. In 2016, estimated annual revenue was 117 881 964 ₸ and tax payments totaled 1 901 322 ₸.
llp «RAUZHAN SEMEJ»: registration details and status
llp «RAUZHAN SEMEJ» (BIN 091040001723) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Spartaka, 21, Kv 75, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «RAUZHAN SEMEJ»
The head of TOO «RAUZHAN SEMEJ» is Popov Andrej Viktorovich.
Verification of TOO «RAUZHAN SEMEJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «RAUZHAN SEMEJ» are available in the full Statsnet report. All the data to verify TOO «RAUZHAN SEMEJ» 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.
Frequently asked questions
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