LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ"

Wholesale of crude oil and associated gas

BIN 151140015787

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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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Bureau of National Statistics

Contacts7

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
20234 650 000 ₸75 000 ₸
202228 746 238 ₸463 649 ₸
20217 240 360 ₸116 780 ₸
2020242 296 ₸3 908 ₸
20191 993 238 ₸32 149 ₸
201843 648 124 ₸704 002 ₸
201716 433 968 ₸265 064 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagitov Gaziz KamalovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazanskaya , 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" — BIN 151140015787

Last registry change: 18.11.2015

LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" was registered on 18.11.2015. In 2023, estimated annual revenue was 4 650 000 ₸ and tax payments totaled 75 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" (BIN 151140015787) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kazanskaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" is Sagitov Gaziz Kamalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" appears in 2 court cases (as defendant — 2, most recent date — 05.04.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ INVEST KZ" 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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