SEM AVTO-HHI, TOO
Activities of road freight transport
BIN 010740000704 · VAT 18001-0571272Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEM AVTO-HHI" |
Name in Kazakh | "СЕМ АВТО-ХХI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEM AVTO-HHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Sibanova, 2 |
Registration date | 11.07.2001 · 25 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.05.2021 |
Branches | Not found |
AI Overview
SEM AVTO-HHI, TOO is a llp registered on July 11, 2001 in East kazakhstan region. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 7 612 360 ₸, 18% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 471 966 320 ₸ | 7 612 360 ₸ |
| 2019 | 401 247 508 ₸ | 6 471 734 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 106 792 954 ₸ | 1 722 467 ₸ |
| 2015 | 96 961 118 ₸ | 1 563 889 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Sibanova, 2
Locality
East kazakhstan region
About TOO «SEM AVTO-HHI» — BIN 010740000704
Last registry change: 24.05.2021
SEM AVTO-HHI, TOO was registered on 11.07.2001. In 2020, estimated annual revenue was 471 966 320 ₸ and tax payments totaled 7 612 360 ₸.
llp «SEM AVTO-HHI»: registration details and status
llp «SEM AVTO-HHI» (BIN 010740000704) has the status “Ликвидация”; dissolution date — 24.05.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Sibanova, 2, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SEM AVTO-HHI»
The head of TOO «SEM AVTO-HHI» is Tapaev Kasymkan Asylkanovich.
Verification of TOO «SEM AVTO-HHI» 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 (2 contacts), and the list of officers of TOO «SEM AVTO-HHI» are available in the full Statsnet report. All the data to verify TOO «SEM AVTO-HHI» 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.