LIMITED LIABILITY PARTNERSHIP "SEMEY BEST"
Wholesale of sugar, chocolate and sugar confectionery
BIN 150840020270Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" |
Name in Kazakh | "SEMEY BEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2026 |
Address | Oblast Abai, Semei A., Semei, Ulica Michurina, 81 |
Registration date | 25.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Michurina , 81
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" — BIN 150840020270
Last registry change: 07.11.2020
LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" was registered on 25.08.2015. In 2019, estimated annual revenue was 13 052 612 ₸ and tax payments totaled 210 526 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMEY BEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" (BIN 150840020270) has the status “Ликвидация”; dissolution date — 09.02.2026. Registered address — Oblast Abai, Semei A., Semei, Ulica Michurina, 81, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMEY BEST"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" is Gites Vladimir Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" was headed by Kirichenko Natal'ja Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" appears in 1 court case (as plaintiff — 1, most recent date — 28.11.2017). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEY BEST" 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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