VSP SEMEJ, TOO
Wholesale of a wide range of goods without any specification
BIN 170140031165Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VSP SEMEJ"stat.gov.kz |
Name in Kazakh | "ВСП СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VSP SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Mikroraion 15 Mikroraion, 27b, Kv 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 |
Contacts5
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Mikroraion 15 Mikroraion, 27b, Kv 10
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «VSP SEMEJ» — BIN 170140031165
Up to date as of September 1, 2026
VSP SEMEJ, TOO was registered on 30.01.2017. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «VSP SEMEJ»: registration details and status
llp «VSP SEMEJ» (BIN 170140031165) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Mikroraion 15 Mikroraion, 27b, Kv 10, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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