LIMITED LIABILITY PARTNERSHIP «SEMAGA GROUP»
Wholesale of a wide range of goods without any specification
BIN 150740026612No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMAGA GROUP» |
Name in Kazakh | «SEMAGA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMAGA GROUP" |
Status | Ликвидация |
Liquidation date | 14.05.2024 |
Address | Abai region, Semei G.A., G.Semei, Avenue Shakarima, House 12, Apt. 83 |
Registration date | 30.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2017 | 651 930 ₸ | 10 515 ₸ |
| 2016 | 11 209 414 ₸ | 180 797 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Avenue Shakarima, House 12
Unit
Apt. 83
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMAGA GROUP» — BIN 150740026612
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 — Abai region, Semei G.A., G.Semei, Avenue Shakarima, House 12, Apt. 83, region — Abai Region, 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.