LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 181040027910

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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

Contacts11

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
20231 424 326 ₸22 973 ₸
20225 697 180 ₸91 890 ₸
202134 459 290 ₸555 795 ₸
2020140 528 084 ₸2 266 582 ₸
20198 592 580 ₸138 590 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasenov Erzhan ErzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Kvartal 408 , 17

Unit

КВ 89

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP" — BIN 181040027910

Last registry change: 23.10.2018

LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP" was registered on 23.10.2018. In 2023, estimated annual revenue was 1 424 326 ₸ and tax payments totaled 22 973 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP" (BIN 181040027910) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Kvartal 408 , 17, КВ 89, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP" is Hasenov Erzhan Erzhanovich.

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

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEY INVEST GROUP" 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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