LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 000540003597

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015274 338 778 ₸4 424 819 ₸
20119 833 200 ₸158 600 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Akmolinskaya oblast'

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rusakevich Vladimir PetrovichOfficer
LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Esilskii Raion, Esil, Promzona

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" — BIN 000540003597

LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" was registered on 11.05.2000. In 2015, estimated annual revenue was 274 338 778 ₸ and tax payments totaled 4 424 819 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" (BIN 000540003597) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Akmolinskaya Oblast, Esilskii Raion, Esil, Promzona, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" is Rusakevich Vladimir Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 26.08.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ-DIIRMEN" 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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