LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP"

Wholesale of a wide range of goods without any specification

BIN 150740026612

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸
2017651 930 ₸10 515 ₸
201611 209 414 ₸180 797 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chukeev Anuar ZamanbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Prospekt Shakarima , Дом 12

Unit

КВ. 83

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" — BIN 150740026612

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" was registered on 30.07.2015. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" (BIN 150740026612) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , Дом 12, КВ. 83, 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 "SEMAGA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" is Chukeev Anuar Zamanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" 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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