LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ"
Wholesale of a wide range of goods without any specification
BIN 161240000090Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ"stat.gov.kz |
Name in Kazakh | "АЖАР СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2023 |
Address | Oblast Abai, Semei A., Semei, Ulica Pristanskaya, House 72 |
Registration date | 01.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 259 530 ₸ | 20 315 ₸ |
| 2018 | 47 199 732 ₸ | 761 286 ₸ |
| 2017 | 56 384 040 ₸ | 909 420 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Pristanskaya , Дом 72
Locality
Oblast' abai
Description
LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ" was registered on 01.12.2016. In 2019, estimated annual revenue was 1 259 530 ₸ and tax payments totaled 20 315 ₸.
| Status | Ликвидация · Liquidation date 18.05.2023 |
| BIN | 161240000090 |
| Registration date | 01.12.2016 |
| Registered address | Oblast Abai, Semei A., Semei, Ulica Pristanskaya, House 72 |
| Region | Oblast' abai |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Muldagalieva Sholpan Saparovna |
| Events | Count 1 · Most recent date 01.04.2023 |
| Previous names | Count 1 |
Data updated: 19.05.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ" is 161240000090. The company was registered on 01.12.2016 in Kazakhstan.
The registry lists Muldagalieva Sholpan Saparovna as the head of LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ" is Oblast Abai, Semei A., Semei, Ulica Pristanskaya, House 72.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AZHAR SEMEJ" is Wholesale of a wide range of goods without any specification (code 46909).
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