LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI)

Wholesale of a wide range of goods without any specification

BIN 050540007747 · VAT 60001-0060043

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024941 470 ₸15 185 ₸
202394 853 862 ₸1 529 901 ₸
202228 936 454 ₸466 717 ₸
20212 731 322 394 ₸44 053 587 ₸
20203 096 776 000 ₸49 948 000 ₸
20191 837 227 090 ₸29 632 695 ₸
2018933 526 560 ₸15 056 880 ₸
2017105 704 544 ₸1 704 912 ₸
2016644 568 306 ₸10 396 263 ₸
20151 806 988 078 ₸29 144 969 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajsaqaj Arman SapaulyDirector
LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Raiimbeka, 221 "G"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) — BIN 050540007747

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) was registered on 12.05.2005. In 2024, estimated annual revenue was 941 470 ₸ and tax payments totaled 15 185 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) (BIN 050540007747) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) has been operating for 21 years 3 months, since 12.05.2005. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 221 "G", region — Almaty, 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 "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) is Ajsaqaj Arman Sapauly.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMA TRADING COMPANY" (SEMA TREJDING KOMPANI) 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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