LIMITED LIABILITY PARTNERSHIP «SEMSITY COMPANY»

Wholesale of a wide range of goods without any specification

BIN 180840023766
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Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20191 426 ₸23 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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 1 Liniya, 3a, Apt 18

Unit

Apt 18

Locality

Abai Region

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 — Abai Region, Semei A., Semei, Street 1 Liniya, 3a, Apt 18, region — Abai Region, 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.

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