LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)»
Wholesale of a wide range of goods without any specification
BIN 190640030614 · VAT 62001-1031727 · VAT 62001-1047150No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» |
Name in Kazakh | «SANIYA SEMBEK (САНИЯ СЕМБЕК)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANIYA SEMBEK (SANIJA SEMBEK)" |
Previous names | ТОО "SANIYA SEMBEK (САНИЯ СЕМБЕК)" |
Status | Active |
Address | Astana, Raion Nura, Shosse Korgaljin, House 25/1, Apt. 81 |
Registration date | 27.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 634 655 808 ₸ | 10 236 384 ₸ |
| 2023 | 1 604 250 ₸ | 25 875 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Shosse Korgaljin, House 25/1
Unit
Apt. 81
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» — BIN 190640030614
Last registry change: 27.06.2019
LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» was registered on 27.06.2019. In 2024, estimated annual revenue was 634 655 808 ₸ and tax payments totaled 10 236 384 ₸.
LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» (BIN 190640030614) has the status “Active”. Registered address — Astana, Raion Nura, Shosse Korgaljin, House 25/1, Apt. 81, region — Astana, 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 «SANIYA SEMBEK (SANIJA SEMBEK)»
The head of LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» is Dzhakupov Zhasulan Tleubajevich. Previously, LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» was headed by Shakenova Asemgul' Ahmethanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «SANIYA SEMBEK (SANIJA SEMBEK)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANIYA SEMBEK (SANIJA SEMBEK)» 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.