LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY"
Wholesale of a wide range of goods without any specification
BIN 180840023766Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" |
Name in Kazakh | "SEMSITY COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" |
Previous names | ТОО "SEMSITY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica 1 Liniya, 3a, Kv 18 |
Registration date | 23.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 426 ₸ | 23 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 1 Liniya, 3a, Kv 18
Unit
КВ 18
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" — BIN 180840023766
Last registry change: 23.08.2018
LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" was registered on 23.08.2018. In 2019, estimated annual revenue was 1 426 ₸ and tax payments totaled 23 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" (BIN 180840023766) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica 1 Liniya, 3a, Kv 18, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" is Qapanov Tilek Quanyshuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMSITY COMPANY" 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.