LIMITED LIABILITY PARTNERSHIP "SEMEY MALL"

BIN 160740009694 · VAT 60001-1198388

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026529 646 036 ₸8 542 678 ₸
2025449 024 336 ₸7 242 328 ₸
2024201 568 138 ₸3 251 099 ₸
2023199 362 550 ₸3 215 525 ₸
2022311 187 610 ₸5 019 155 ₸
2021200 714 398 ₸3 237 329 ₸
2020142 469 428 ₸2 297 894 ₸
2019181 087 554 ₸2 920 767 ₸
201884 417 960 ₸1 361 580 ₸
20172 745 249 516 ₸44 278 218 ₸

Business activity

Primary business activity OKED

68204

Other business activities OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
68205

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: 3

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urpekov Samat DosmahanbetovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEY MALL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Rimbeka Ilyasheva , Дом 45а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" — BIN 160740009694

Last registry change: 13.07.2016

LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" was registered on 13.07.2016. In 2026, estimated annual revenue was 529 646 036 ₸ and tax payments totaled 8 542 678 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEY MALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" (BIN 160740009694) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Rimbeka Ilyasheva, House 45a, region — Oblast' abai, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEY MALL"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" is Urpekov Samat Dosmahanbetovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" was headed by Kisamenov Ajdos Aktanberdyevich.

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

Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" 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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