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 131240005264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANDA SEMEJ» |
Name in Kazakh | «САНДА СЕМЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDA SEMEJ" |
Previous names | ТОО "САНДА СЕМЕЙ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Nikolaya Morozova, House 59a |
Registration date | 06.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 88 630 488 ₸ | 1 429 524 ₸ |
| 2023 | 310 ₸ | 5 ₸ |
| 2020 | 2 864 524 ₸ | 46 202 ₸ |
| 2018 | 35 804 380 ₸ | 577 490 ₸ |
| 2017 | 622 297 038 ₸ | 10 037 049 ₸ |
| 2016 | 230 724 320 ₸ | 3 721 360 ₸ |
| 2015 | 9 848 886 ₸ | 158 853 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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 Nikolaya Morozova, House 59a
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Nikolaya Morozova, House 59a, region — Abai Region, 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.