LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN)
Wholesale of other non-food consumer goods not included in other groups
BIN 150340015325No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) |
Name in Kazakh | "SEMITA GROUP KASACHSTAN GMBH" (СЕМИТА ГРУПП КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) |
Previous names | ТОО "SEMITA GROUP KASACHSTAN GMBH" (СЕМИТА ГРУПП КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2025 |
Address | Almaty, Jetisuskii Raion, Street Tabachnozavodskaya, 20 |
Registration date | 16.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.11.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 988 400 ₸ | 48 200 ₸ |
| 2020 | 38 365 476 ₸ | 618 798 ₸ |
| 2019 | 103 764 812 ₸ | 1 673 626 ₸ |
| 2018 | 96 638 408 ₸ | 1 558 684 ₸ |
| 2017 | 64 507 466 ₸ | 1 040 443 ₸ |
| 2016 | 13 094 338 ₸ | 211 199 ₸ |
| 2015 | 121 613 434 ₸ | 1 961 507 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 Tabachnozavodskaya, 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) — BIN 150340015325
Last registry change: 27.11.2021
LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) was registered on 16.03.2015. In 2021, estimated annual revenue was 2 988 400 ₸ and tax payments totaled 48 200 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) (BIN 150340015325) has the status “Ликвидация”; dissolution date — 16.10.2025. Registered address — Almaty, Jetisuskii Raion, Street Tabachnozavodskaya, 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) is Li Evgenij Pen-shuevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) 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.