LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ"
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trade facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more)
BIN 160740011428Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" |
Name in Kazakh | "АГИ$ СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД АГИ$" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Kvartal 20 , 6, КВ ОФИС 59 |
Registration date | 14.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 14.07.2016 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 954 178 ₸ | 31 519 ₸ |
| 2020 | 2 734 200 ₸ | 44 100 ₸ |
| 2019 | 14 485 370 ₸ | 233 635 ₸ |
| 2018 | 21 953 828 ₸ | 354 094 ₸ |
| 2017 | 12 481 344 ₸ | 201 312 ₸ |
| 2016 | 1 165 972 ₸ | 18 806 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Kvartal 20 , 6
Unit
КВ ОФИС 59
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" — BIN 160740011428
Last registry change: 14.07.2016
LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" was registered on 14.07.2016. In 2021, estimated annual revenue was 1 954 178 ₸ and tax payments totaled 31 519 ₸.
LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" (BIN 160740011428) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Kvartal 20 , 6, КВ ОФИС 59, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trade facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more) (OKED 47242). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ"
The head of LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" is Agimanova Galija Serkbolovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.08.2020), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGI$ SEMEJ" 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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