TOO "SZTS"SEMEJ"
Wholesale of hides and skins
BIN 120540015694No sign-up or report credits required
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Full legal name | TOO "SZTS"SEMEJ" |
Name in Kazakh | "СЕМЕЙ" ДҚО" ЖШС |
Name in English | TOO "SZTS"SEMEJ" |
Status | Ликвидация |
Liquidation date | 02.08.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Bauirjana Momishuli, House 21 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.08.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2016 | 22 910 674 ₸ | 369 527 ₸ |
| 2015 | 111 960 964 ₸ | 1 805 822 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Bauirjana Momishuli, House 21
Locality
East Kazakhstan Region
About TOO "SZTS"SEMEJ" — BIN 120540015694
Last registry change: 03.08.2022
TOO "SZTS"SEMEJ" was registered on 23.05.2012. In 2018, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.
TOO "SZTS"SEMEJ": registration details and status
TOO "SZTS"SEMEJ" (BIN 120540015694) has the status “Ликвидация”; dissolution date — 02.08.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Bauirjana Momishuli, House 21, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of hides and skins (OKED 46240). Business category — Small enterprise, ownership type — State-owned. Headcount — 6 employees.
Management of TOO "SZTS"SEMEJ"
The head of TOO "SZTS"SEMEJ" is Akimbaev Marat Sovetkazyevich. Previously, TOO "SZTS"SEMEJ" was headed by Zhuzbaev Sejlbek Alievich.
Verification of TOO "SZTS"SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO "SZTS"SEMEJ" are available in the full Statsnet report. All the data to verify TOO "SZTS"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.