SEMEY BEST, ТОО
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
БИН 150840020270Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SEMEY BEST"stat.gov.kz |
Name in Kazakh | "SEMEY BEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2026 |
Address | Область Абай, Семей г.а., г.Семей, улица Мичурина, 81 |
Registration date | 25.08.2015 · 10 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.11.2020 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 13 052 612 ₸ | 210 526 ₸ |
| 2018 | 1 594 702 ₸ | 25 721 ₸ |
| 2017 | 2 683 614 138 ₸ | 43 284 099 ₸ |
| 2016 | 744 574 864 ₸ | 12 009 272 ₸ |
| 2015 | 19 402 900 ₸ | 312 950 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Мичурина, 81
Locality
Область Абай
Description
Company SEMEY BEST, ТОО was registered on 25.08.2015.
Upon registration the organization was assigned BIN 150840020270.
Legal address: Область Абай, Семей г.а., г.Семей, улица Мичурина, 81.
The main activity is Оптовая и розничная торговля.
Leaders — Kirichenko Natal'ja Anatol'evna, Gites Vladimir Vladimirovich.
In 2019, the estimated annual revenue was 13 052 612 ₸, tax deductions — 210 526 ₸.
The company was liquidated on 09.02.2026.
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