LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN)

Wholesale of other non-food consumer goods not included in other groups

BIN 150340015325

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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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Contacts8

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
20212 988 400 ₸48 200 ₸
202038 365 476 ₸618 798 ₸
2019103 764 812 ₸1 673 626 ₸
201896 638 408 ₸1 558 684 ₸
201764 507 466 ₸1 040 443 ₸
201613 094 338 ₸211 199 ₸
2015121 613 434 ₸1 961 507 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LE
Li Evgenij Pen-ShuevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tabachnozavodskaya , 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEMITA GROUP KASACHSTAN GMBH"(SEMITA GRUPP KAZAHSTAN) — BIN 150340015325

Up to date as of September 1, 2026

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, Ulica 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.

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