LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS»
Freight rail transport activities
BIN 120740006216 · VAT 18001-0571826No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» |
Name in Kazakh | «СЕМЕЙ ТРАНС СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ TRANS SERVIS" |
Previous names | ТОО "IMANIA" (АЙМАНИЯ), ТОО "СЕМЕЙ ТРАНС СЕРВИС" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Zapadnii Prom.Uzel, House 67 |
Registration date | 12.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.07.2012 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 715 708 218 ₸ | 140 575 939 ₸ |
| 2025 | 26 287 515 222 ₸ | 423 992 181 ₸ |
| 2024 | 30 941 504 488 ₸ | 499 056 524 ₸ |
| 2023 | 29 034 542 154 ₸ | 468 299 067 ₸ |
| 2022 | 22 682 957 982 ₸ | 365 854 161 ₸ |
| 2021 | 14 592 073 736 ₸ | 235 356 028 ₸ |
| 2020 | 3 927 743 524 ₸ | 63 350 702 ₸ |
| 2019 | 2 455 235 278 ₸ | 39 600 569 ₸ |
| 2018 | 43 016 468 ₸ | 693 814 ₸ |
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: 4
Connections and affiliations
- 66 total connections
- 12 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Zapadnii Prom.Uzel, House 67
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» — BIN 120740006216
Last registry change: 12.07.2012
LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» was registered on 12.07.2012. In 2026, estimated annual revenue was 8 715 708 218 ₸ and tax payments totaled 140 575 939 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» (BIN 120740006216) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Zapadnii Prom.Uzel, House 67, region — Abai Region, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» is Nurgaliev Nurzhan Zheniskalievich. Previously, LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» was headed by Kasymzhanov Kanat Medygatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 15.10.2024). Also on record: 10 events (1 name change, most recent date — 01.11.2024), 1 historical name, 1 land parcel, 1 website, interests in 6 subsidiaries. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJ TRANS SERVIS» 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.