LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 161040024675 · VAT 18001-0570015

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022189 821 060 ₸3 061 630 ₸
20211 105 419 824 ₸17 829 352 ₸
2020583 969 878 ₸9 418 869 ₸
201960 654 290 ₸978 295 ₸
201855 868 262 ₸901 101 ₸
201758 673 700 ₸946 350 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

46716
Wholesale of motor gasoline

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: 5
  • Government contracts: 24

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maki Serzhan ZhursinhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica 30-I Gvardeiskoi Divizii , Дом 22

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" — BIN 161040024675

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" was registered on 26.10.2016. In 2022, estimated annual revenue was 189 821 060 ₸ and tax payments totaled 3 061 630 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" (BIN 161040024675) has the status “Ликвидация”; dissolution date — 07.04.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 30-I Gvardeiskoi Divizii, House 22, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" is Maki Serzhan Zhursinhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" appears in 1 court case (as defendant — 1, most recent date — 10.07.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 5 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" 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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