LIMITED LIABILITY PARTNERSHIP "SEMTRANS"

Truck rental

BIN 151140014312

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023332 534 582 ₸5 363 461 ₸
202083 398 122 ₸1 345 131 ₸
2019118 444 304 ₸1 910 392 ₸
2018196 145 494 ₸3 163 637 ₸
201725 933 174 ₸418 277 ₸
201626 990 956 ₸435 338 ₸
20153 986 042 ₸64 291 ₸

Business activity

Primary business activity OKED

77121
Truck rental
Companies in this industry in Almaty

Other business activities OKED

46690
Wholesale of other machinery and equipment

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: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mel'Nik Andrej AndreevichOfficer
LIMITED LIABILITY PARTNERSHIP "SEMTRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEMTRANS" — BIN 151140014312

Last registry change: 04.10.2023

LIMITED LIABILITY PARTNERSHIP "SEMTRANS" was registered on 17.11.2015. In 2023, estimated annual revenue was 332 534 582 ₸ and tax payments totaled 5 363 461 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMTRANS" (BIN 151140014312) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 03.10.2023. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SEMTRANS" is Mel'nik Andrej Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMTRANS" was headed by Sulejmenov Ermek Manarbekovich.

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

Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMTRANS" 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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