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 160740011428No sign-up or report credits required
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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$" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Kvartal 20, 6, Apt Office 59 |
Registration date | 14.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 954 178 ₸ | 31 519 ₸ |
| 2020 | 2 734 200 ₸ | 44 100 ₸ |
| 2019 | 14 485 370 ₸ | 233 635 ₸ |
| 2018 | 21 953 828 ₸ | 354 094 ₸ |
| 2017 | 12 481 344 ₸ | 201 312 ₸ |
| 2016 | 1 165 972 ₸ | 18 806 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Kvartal 20, 6
Unit
Apt Office 59
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «AGI$ 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 — Abai region, Semei G.A., G.Semei, Kvartal 20, 6, Apt Office 59, region — Abai Region, 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.