LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST"
Pawnshop activities
BIN 071140016242Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" |
Name in Kazakh | "СЕМИРЕЧЬЕ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" |
Previous names | ТОО "СЕМИРЕЧЬЕ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Gogolya, House 39 |
Registration date | 20.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.11.2007 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" is a llp registered on November 20, 2007 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2022: 10 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 620 ₸ | 10 ₸ |
| 2019 | 10 750 118 ₸ | 173 389 ₸ |
| 2018 | 30 634 200 ₸ | 494 100 ₸ |
| 2015 | 7 351 836 ₸ | 118 578 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" — BIN 071140016242
Last registry change: 20.11.2007
LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" was registered on 20.11.2007. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" (BIN 071140016242) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gogolya, House 39, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" is Adylov Bahtijar Sejtovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" appears in 1 court case (as defendant — 1, most recent date — 19.01.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMIRECH'E INVEST" 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.