LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 120640005402Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "SEMEY TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2022 |
Address | Oblast Abai, Semei A., Semei, Ulica B Momishuli, 20 |
Registration date | 08.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2022 |
Branches | Not found |
Contacts5
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
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica B Momishuli , 20
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY" — BIN 120640005402
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY" was registered on 08.06.2012.
LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY" (BIN 120640005402) has the status “Ликвидация”; dissolution date — 25.11.2022. Registered address — Oblast Abai, Semei A., Semei, Ulica B Momishuli, 20, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEY TRADE COMPANY" 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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