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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Abai Region

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Kvartal B, House 19

Unit

Apt. 9

Locality

Abai Region

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 — Abai region, Semei G.A., G.Semei, Kvartal B, House 19, Apt. 9, region — Abai Region, 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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