TOO "SZTS"SEMEJ"
Wholesale of hides and skins
BIN 120540015694Full legal name | TOO "SZTS"SEMEJ"stat.gov.kz |
Name in Kazakh | "СЕМЕЙ" ДҚО" ЖШС |
Name in English | TOO "SZTS"SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica 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
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
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Bauirjana Momishuli, House 21
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "SZTS"SEMEJ" — BIN 120540015694
Up to date as of September 1, 2026
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., Ulica Bauirjana Momishuli, House 21, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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