LIMITED LIABILITY PARTNERSHIP "SEMEY MALL"
BIN 160740009694 · VAT 60001-1198388Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" |
Name in Kazakh | "SEMEY MALL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEY MALL" |
Previous names | ТОО "ДЕБЕТОРИУМ", ТОО "SEMEY MALL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Rimbeka Ilyasheva, House 45a |
Registration date | 13.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 13.07.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 529 646 036 ₸ | 8 542 678 ₸ |
| 2025 | 449 024 336 ₸ | 7 242 328 ₸ |
| 2024 | 201 568 138 ₸ | 3 251 099 ₸ |
| 2023 | 199 362 550 ₸ | 3 215 525 ₸ |
| 2022 | 311 187 610 ₸ | 5 019 155 ₸ |
| 2021 | 200 714 398 ₸ | 3 237 329 ₸ |
| 2020 | 142 469 428 ₸ | 2 297 894 ₸ |
| 2019 | 181 087 554 ₸ | 2 920 767 ₸ |
| 2018 | 84 417 960 ₸ | 1 361 580 ₸ |
| 2017 | 2 745 249 516 ₸ | 44 278 218 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 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 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.
Frequently asked questions
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