LIMITED LIABILITY PARTNERSHIP «TN SEMEJ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180540037606No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TN SEMEJ» |
Name in Kazakh | «ТН СЕМЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TN SEMEJ" |
Previous names | ТОО "СЕМЕЙ АКТИВ ЛОМБАРД", ТОО "ТН ЛОМБАРД", ТОО "ТН СЕМЕЙ" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Kvartal V, 11, Apt 4 |
Registration date | 30.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 327 110 ₸ | 21 405 ₸ |
| 2020 | 27 884 252 ₸ | 449 746 ₸ |
| 2019 | 8 352 392 ₸ | 134 716 ₸ |
| 2018 | 589 000 ₸ | 9 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Kvartal V, 11
Unit
Apt 4
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TN SEMEJ» — BIN 180540037606
Last registry change: 30.05.2018
LIMITED LIABILITY PARTNERSHIP «TN SEMEJ» was registered on 30.05.2018. In 2021, estimated annual revenue was 1 327 110 ₸ and tax payments totaled 21 405 ₸.
LIMITED LIABILITY PARTNERSHIP «TN SEMEJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TN SEMEJ» (BIN 180540037606) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Kvartal V, 11, Apt 4, region — Abai Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TN SEMEJ»
The head of LIMITED LIABILITY PARTNERSHIP «TN SEMEJ» is Tkachenko Azhar Muratbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TN SEMEJ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TN SEMEJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TN 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.