СЕМЕЙ ИНВЕСТ КЗ, ТОО
Оптовая торговля сырой нефтью и попутным газом
БИН 151140015787Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЕЙ ИНВЕСТ КЗ"stat.gov.kz |
Name in Kazakh | "СЕМЕЙ ИНВЕСТ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" |
Previous names | ТОО "СЕМЕЙ ИНВЕСТ КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Медеуский район, улица Казанская, 33 |
Registration date | 18.11.2015 · 10 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.11.2015 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 4 650 000 ₸ | 75 000 ₸ |
| 2022 | 28 746 238 ₸ | 463 649 ₸ |
| 2021 | 7 240 360 ₸ | 116 780 ₸ |
| 2020 | 242 296 ₸ | 3 908 ₸ |
| 2019 | 1 993 238 ₸ | 32 149 ₸ |
| 2018 | 43 648 124 ₸ | 704 002 ₸ |
| 2017 | 16 433 968 ₸ | 265 064 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СЕМЕЙ ИНВЕСТ КЗ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Казанская, 33
Locality
Алматы
Description
Company СЕМЕЙ ИНВЕСТ КЗ, ТОО was registered on 18.11.2015.
In 2023, the estimated annual revenue was 4 650 000 ₸, tax deductions — 75 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 151140015787.
Legal address: г.Алматы, Медеуский район, улица Казанская, 33.
The main activity is Оптовая и розничная торговля.
Leaders — Sagitov Gaziz Kamalovich.