LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY"

Wholesale of a wide range of goods without any specification

BIN 180540001167

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024133 920 ₸2 160 ₸
20229 191 190 ₸148 245 ₸
202114 301 602 ₸230 671 ₸
202073 601 316 ₸1 187 118 ₸
2019170 875 534 ₸2 756 057 ₸
201827 614 428 ₸445 394 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Cheluskincev , 27

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY" — BIN 180540001167

Last registry change: 12.07.2022

LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY" was registered on 02.05.2018. In 2024, estimated annual revenue was 133 920 ₸ and tax payments totaled 2 160 ₸.

LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY" (BIN 180540001167) has the status “Ликвидация”; dissolution date — 04.05.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Cheluskincev, 27, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY" is Sobchenko Tat'jana Vladimirovna.

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

Also on record: 4 events (2 name changes, most recent date — 01.05.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA SEMEY" 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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