LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING»
Freight rail transport activities
BIN 101240001692No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» |
Name in Kazakh | «СHEMI OPERATING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHEMI OPERATING" |
Previous names | ТОО "СHEMI OPERATING" |
Status | Ликвидация |
Liquidation date | 25.09.2025 |
Address | Astana, Raion Almaty, Street Kuishi Dina, 18/1, Vp-2 |
Registration date | 02.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 24 800 ₸ | 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Astana
House number and street
Astana, Raion Almaty, Street Kuishi Dina, 18/1, Vp-2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» — BIN 101240001692
LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» was registered on 02.12.2010. In 2015, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» (BIN 101240001692) has the status “Ликвидация”; dissolution date — 25.09.2025. Registered address — Astana, Raion Almaty, Street Kuishi Dina, 18/1, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING»
The head of LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» is Medeubaev Serik Sagatbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHEMI OPERATING» 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.