LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ"
Financial services other than insurance and pensions, n.e.c.
BIN 140640005268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" |
Name in Kazakh | "АЛАТАУ СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" |
Previous names | ТОО "АВТОЛОМБАРД "АЛАТАУ", ТОО "АЛАТАУ СЕМЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.07.2024 |
Address | Oblast Abai, Semei A., Semei, Avenue Shakarima, 82/1 |
Registration date | 06.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.06.2020 |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 33 581 680 ₸ | 541 640 ₸ |
| 2021 | 200 570 ₸ | 3 235 ₸ |
| 2019 | 4 167 268 ₸ | 67 214 ₸ |
| 2018 | 33 230 574 ₸ | 535 977 ₸ |
| 2017 | 49 242 384 ₸ | 794 232 ₸ |
| 2016 | 9 208 426 ₸ | 148 523 ₸ |
| 2015 | 6 621 476 ₸ | 106 798 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 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
Oblast Abai, Semei A., Semei, Avenue Shakarima, 82/1
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" — BIN 140640005268
Last registry change: 04.06.2020
LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" was registered on 06.06.2014. In 2024, estimated annual revenue was 33 581 680 ₸ and tax payments totaled 541 640 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" (BIN 140640005268) has the status “Ликвидация”; dissolution date — 10.07.2024. Registered address — Oblast Abai, Semei A., Semei, Avenue Shakarima, 82/1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ"
The head of LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" is Popov Valentin Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALATAU SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALATAU 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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