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 18001-0570015No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ PETROL» |
Name in Kazakh | «СЕМЕЙ ПЕТРОЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ PETROL" |
Previous names | ТОО "СЕМЕЙ ПЕТРОЛ" |
Status | Ликвидация |
Liquidation date | 07.04.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 30-I Gvardeiskoi Divizii, House 22 |
Registration date | 26.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 189 821 060 ₸ | 3 061 630 ₸ |
| 2021 | 1 105 419 824 ₸ | 17 829 352 ₸ |
| 2020 | 583 969 878 ₸ | 9 418 869 ₸ |
| 2019 | 60 654 290 ₸ | 978 295 ₸ |
| 2018 | 55 868 262 ₸ | 901 101 ₸ |
| 2017 | 58 673 700 ₸ | 946 350 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 24
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street 30-I Gvardeiskoi Divizii, House 22
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 30-I Gvardeiskoi Divizii, House 22, region — East Kazakhstan Region, 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.