LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER"

Wholesale of a wide range of goods without any specification

BIN 030840000043

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20226 324 ₸102 ₸
201751 770 ₸835 ₸

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

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demidenko Aleksej AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Zasyadko , Дом 88

Unit

КВ. 102

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER" — BIN 030840000043

Last registry change: 07.08.2003

LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER" was registered on 07.08.2003. In 2022, estimated annual revenue was 6 324 ₸ and tax payments totaled 102 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER" (BIN 030840000043) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Zasyadko , Дом 88, КВ. 102, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER" is Demidenko Aleksej Alekseevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ PARTNER" 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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