LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E-SEMEJ""

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180140017805 · VAT 18001-0571443

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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

Contacts13

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
20262 054 184 ₸33 132 ₸
2025906 179 538 ₸14 615 799 ₸
2024313 825 710 ₸5 061 705 ₸
20231 270 735 136 ₸20 495 728 ₸
20222 990 902 320 ₸48 240 360 ₸
2021827 871 988 ₸13 352 774 ₸
2020962 719 818 ₸15 527 739 ₸
2019186 277 140 ₸3 004 470 ₸
201828 145 520 ₸453 960 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
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: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupov Serik MuratkalievichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZSYR'E-SEMEJ""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Michurina, 79v

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Michurina, 79v, region — Oblast' abai, 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.

Frequently asked questions

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