LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST"
Wholesale of a wide range of goods without any specification
BIN 190240037375Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" |
Name in Kazakh | "СЕМЕЙ ФОРЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" |
Previous names | ТОО "СЕМЕЙ ФОРЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Aeroport, 5a |
Registration date | 28.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 1 643 744 ₸ | 26 512 ₸ |
| 2019 | 43 817 136 ₸ | 706 728 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Oblast Abai, Semei A., Semei, Ulica Aeroport, 5a
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" — BIN 190240037375
Last registry change: 28.02.2019
LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" was registered on 28.02.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" (BIN 190240037375) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Aeroport, 5a, 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 "SEMEJ FOREST"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" is Mukyshev Danarbek Konysbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" appears in 5 court cases (as defendant — 5, most recent date — 12.02.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ FOREST" 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.
Frequently asked questions
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