LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180140017805 · VAT 18001-0571443No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ »КАЗСЫРЬЁ-СЕМЕЙ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E-SEMEJ"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "КАЗСЫРЬЁ-СЕМЕЙ"" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Michurina, 79v |
Registration date | 15.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 054 184 ₸ | 33 132 ₸ |
| 2025 | 906 179 538 ₸ | 14 615 799 ₸ |
| 2024 | 313 825 710 ₸ | 5 061 705 ₸ |
| 2023 | 1 270 735 136 ₸ | 20 495 728 ₸ |
| 2022 | 2 990 902 320 ₸ | 48 240 360 ₸ |
| 2021 | 827 871 988 ₸ | 13 352 774 ₸ |
| 2020 | 962 719 818 ₸ | 15 527 739 ₸ |
| 2019 | 186 277 140 ₸ | 3 004 470 ₸ |
| 2018 | 28 145 520 ₸ | 453 960 ₸ |
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
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Abai Region, Semei A., Semei, Street Michurina, 79v
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» — BIN 180140017805
Last registry change: 15.01.2018
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» was registered on 15.01.2018. In 2026, estimated annual revenue was 2 054 184 ₸ and tax payments totaled 33 132 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» (BIN 180140017805) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Michurina, 79v, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» is Zhakupov Serik Muratkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »KAZSYR'E-SEMEJ«» 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.