LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 131240005264

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202488 630 488 ₸1 429 524 ₸
2023310 ₸5 ₸
20202 864 524 ₸46 202 ₸
201835 804 380 ₸577 490 ₸
2017622 297 038 ₸10 037 049 ₸
2016230 724 320 ₸3 721 360 ₸
20159 848 886 ₸158 853 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 12

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murumbaeva Gul'Nara MukanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Nikolaya Morozova , Дом 59а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" — BIN 131240005264

Last registry change: 06.12.2013

LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" was registered on 06.12.2013. In 2024, estimated annual revenue was 88 630 488 ₸ and tax payments totaled 1 429 524 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" (BIN 131240005264) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Nikolaya Morozova, House 59a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ"

The head of LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" is Murumbaeva Gul'nara Mukanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 07.06.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDA 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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