LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD»
Wholesale of dairy products, eggs and edible oils and fats
BIN 180240025989No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» |
Name in Kazakh | «SEMEY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ LTD" |
Previous names | ТОО "СЕМЕЙ ЛТД" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Shkolnaya, 10 |
Registration date | 19.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 946 600 ₸ | 144 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Abai Region
House number and street
Street Shkolnaya, 10
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» — BIN 180240025989
Last registry change: 19.02.2018
LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» was registered on 19.02.2018. In 2018, estimated annual revenue was 8 946 600 ₸ and tax payments totaled 144 300 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» (BIN 180240025989) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Shkolnaya, 10, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» is Iskakova Sabina Ersynovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMEJ LTD» 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.