LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE"

Wholesale of cars and light vehicles

BIN 150240022780

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 602 328 ₸25 844 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
Companies in this industry in Oblast' abai

Other business activities OKED

45112
Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m.
45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.

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: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mirsalimov Maksim MunirovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Kvartal B , Дом 19

Unit

КВ. 9

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" — BIN 150240022780

Last registry change: 19.02.2015

LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" was registered on 19.02.2015. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" (BIN 150240022780) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Kvartal B , Дом 19, КВ. 9, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" is Mirsalimov Maksim Munirovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" was headed by Shajmardanov Temirbek Akshambekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEY AVTO TRADE" 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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