LIMITED LIABILITY PARTNERSHIP "SEMTREJD"
Wholesale of a wide range of goods without any specification
BIN 170340012057Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMTREJD" |
Name in Kazakh | "СЕМТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMTREJD" |
Previous names | ТОО "СЕМТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Turara Riskulova, House 22b |
Registration date | 10.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 519 064 ₸ | 8 372 ₸ |
| 2018 | 16 096 936 ₸ | 259 628 ₸ |
| 2017 | 3 111 780 ₸ | 50 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Turara Riskulova , Дом 22б
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMTREJD" — BIN 170340012057
Last registry change: 10.03.2017
LIMITED LIABILITY PARTNERSHIP "SEMTREJD" was registered on 10.03.2017. In 2019, estimated annual revenue was 519 064 ₸ and tax payments totaled 8 372 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SEMTREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMTREJD" (BIN 170340012057) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Turara Riskulova, House 22b, region — Oblast' abai, 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 LIMITED LIABILITY PARTNERSHIP "SEMTREJD"
The head of LIMITED LIABILITY PARTNERSHIP "SEMTREJD" is Usembaev Talgat Ernesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMTREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMTREJD" 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.