LIMITED LIABILITY PARTNERSHIP «SEMEJ-17»
Wholesale of other non-food consumer goods not included in other groups
BIN 170540004291No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» |
Name in Kazakh | «СЕМЕЙ-17» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ-17" |
Previous names | ТОО "ALLIANCE MINERALS", ТОО "СЕМЕЙ-17" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kabanbai Batira, 115, Apt 23 |
Registration date | 04.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2017 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 149 110 ₸ | 2 405 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kabanbai Batira, 115
Unit
Apt 23
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» — BIN 170540004291
Last registry change: 04.05.2017
LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» was registered on 04.05.2017. In 2018, estimated annual revenue was 149 110 ₸ and tax payments totaled 2 405 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMEJ-17»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» (BIN 170540004291) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kabanbai Batira, 115, Apt 23, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMEJ-17»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» is Ongarov Almas Galymzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJ-17» 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.