LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO»

Recycling of non-metal waste

BIN 140340006949
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Absent at the legal address
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Shoje Karjaubaiuli, House 247

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» — BIN 140340006949

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» was registered on 07.03.2014.

LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» (BIN 140340006949) has the status “Ликвидация”; dissolution date — 09.02.2024. Registered address — Abai Region, Semei A., Semei, Street Shoje Karjaubaiuli, House 247, region — Abai Region, Republic of Kazakhstan. Primary activity — Recycling of non-metal waste (OKED 38323). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO»

The head of LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» is Saranbaev Nurlan Rahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» was headed by Hazipov Rafail' Sajtmagrufovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJPOLIGON TBO» 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.

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