SEMEY MALL, ТОО
БИН 160740009694 · НДС 60001-1198388Get 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 MALL"stat.gov.kz |
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 | Область Абай, Семей г.а., г.Семей, улица Рымбека Ильяшева, дом 45а |
Registration date | 13.07.2016 · 10 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 13.07.2016 |
Branches | Not found |
Contacts11
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46903Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
68205
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 |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 58 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 11 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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SEMEY MALL, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Рымбека Ильяшева, Дом 45а
Locality
Область Абай
Description
Company SEMEY MALL, ТОО was registered on 13.07.2016. In 2026, the estimated annual revenue was 529 646 036 ₸, tax deductions — 8 542 678 ₸.
| Status | Действующее |
| БИН | 160740009694 |
| Registration date | 13.07.2016 |
| Legal address | Область Абай, Семей г.а., г.Семей, улица Рымбека Ильяшева, дом 45а |
| Region | Область Абай |
| Number of employees | 11 |
| Leaders | Urpekov Samat Dosmahanbetovich, Kisamenov Ajdos Aktanberdyevich, Sergaliuly Elzhan |
| Events | Count 8 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 13.07.2016
Frequently asked questions
According to the official registry, SEMEY MALL, ТОО is an active company, status: Действующее. Information is current as of 13.07.2016.
The BIN of SEMEY MALL, ТОО is 160740009694. Registration date — 13.07.2016, jurisdiction — Kazakhstan.
According to the registry, the head of SEMEY MALL, ТОО is Urpekov Samat Dosmahanbetovich (Director).
The legal address of SEMEY MALL, ТОО: Область Абай, Семей г.а., г.Семей, улица Рымбека Ильяшева, дом 45а.
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