LIMITED LIABILITY PARTNERSHIP "SEMEJ LTD"

Wholesale of dairy products, eggs and edible oils and fats

BIN 180240025989

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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

Contacts7

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
20188 946 600 ₸144 300 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakova Sabina ErsynovnaDirector
LIMITED LIABILITY PARTNERSHIP "SEMEJ LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Shkolnaya , 10

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Shkolnaya, 10, region — Oblast' abai, 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.

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