LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD"

Wholesale of a wide range of goods without any specification

BIN 170940031411

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 712 810 ₸43 755 ₸
202111 780 ₸190 ₸
2020468 844 ₸7 562 ₸
201911 656 620 ₸188 010 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailov Nurtaj ZhumabekovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Mirjakip Dulatova , Дом 145

Unit

КВ. 37

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" — BIN 170940031411

Last registry change: 26.09.2017

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" was registered on 26.09.2017. In 2022, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" (BIN 170940031411) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Mirjakip Dulatova , Дом 145, КВ. 37, 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 "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" is Ismailov Nurtaj Zhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" was headed by Demitrova Ol'ga Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" appears in 5 court cases (as defendant — 5, most recent date — 28.09.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHPALOPROPITOCHNYJ ZAVOD" 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.

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