LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY"

Other non-store retail

BIN 171140029582

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 162 488 ₸115 524 ₸
2020603 880 ₸9 740 ₸
20191 370 510 ₸22 105 ₸
20181 043 088 ₸16 824 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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
  • Government contracts: 8

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sultanov Azamat MautkanovichDirector
LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bauirjana Momishyli , 83

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" — BIN 171140029582

Last registry change: 22.11.2017

LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" was registered on 22.11.2017. In 2026, estimated annual revenue was 7 162 488 ₸ and tax payments totaled 115 524 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" (BIN 171140029582) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bauirjana Momishyli, 83, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY"

The head of LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" is Sultanov Azamat Mautkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" appears in 2 court cases (as defendant — 2, most recent date — 17.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTAN SEMEY" 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.

Frequently asked questions

Similar companies5