VSP SEMEJ, TOO
Wholesale of a wide range of goods without any specification
BIN 170140031165No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VSP SEMEJ» |
Name in Kazakh | «ВСП СЕМЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VSP SEMEJ" |
Status | Ликвидация |
Liquidation date | 22.02.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Microdistrict 15 Microdistrict, 27b, Apt 10 |
Registration date | 30.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 136 455 366 ₸ | 2 200 893 ₸ |
| 2018 | 265 351 258 ₸ | 4 279 859 ₸ |
| 2017 | 18 361 610 ₸ | 296 155 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Microdistrict 15 Microdistrict, 27b, Apt 10
Locality
East Kazakhstan Region
About TOO «VSP SEMEJ» — BIN 170140031165
Last registry change: 22.02.2022
VSP SEMEJ, TOO was registered on 30.01.2017. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «VSP SEMEJ»: registration details and status
Limited liability partnership «VSP SEMEJ» (BIN 170140031165) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Microdistrict 15 Microdistrict, 27b, Apt 10, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «VSP SEMEJ»
Officers of TOO «VSP SEMEJ»: Shalabaev Ashat Djusenbekovich, Mukyshev Danarbek Konysbekovich.
Verification of TOO «VSP SEMEJ» in official registries of the Republic of Kazakhstan
VSP SEMEJ, TOO appears in 10 court cases (as defendant — 10, most recent date — 20.03.2020). Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «VSP SEMEJ» are available in the full Statsnet report. All the data to verify TOO «VSP 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.