LIMITED LIABILITY PARTNERSHIP "SEMA GROUP"
Construction of residential buildings
BIN 070240022733No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" |
Name in Kazakh | "SEMA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" |
Previous names | ТОО "FI GROUP SANAN", ТОО "SEMA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Saina, 30 |
Registration date | 19.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 19.02.2007 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 40 270 054 ₸ | 649 517 ₸ |
| 2020 | 1 030 831 716 ₸ | 16 626 318 ₸ |
| 2019 | 44 309 850 ₸ | 714 675 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 1 688 136 ₸ | 27 228 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Saina, 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" — BIN 070240022733
Last registry change: 19.02.2007
LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" was registered on 19.02.2007. In 2021, estimated annual revenue was 40 270 054 ₸ and tax payments totaled 649 517 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" (BIN 070240022733) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Saina, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" is Dzhubanijazov Alibek Zhanibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" was headed by Dajrabaev Sapargali Sejdanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" appears in 1 court case (as plaintiff — 1, most recent date — 05.01.2021). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMA GROUP" 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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