LIMITED LIABILITY PARTNERSHIP "SEMPERFI"

The activities of agents for the wholesale trade of a wide range of goods

BIN 170640033853

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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
  • Government contracts: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Alimbekov Almas MaratulyOfficer
LIMITED LIABILITY PARTNERSHIP "SEMPERFI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turgut Ozala , 61

Unit

КВ 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SEMPERFI" — BIN 170640033853

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP "SEMPERFI" was registered on 30.06.2017. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SEMPERFI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMPERFI" (BIN 170640033853) has the status “Ликвидация”; dissolution date — 06.12.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Turgut Ozala , 61, КВ 13, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMPERFI"

The head of LIMITED LIABILITY PARTNERSHIP "SEMPERFI" is Alimbekov Almas Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMPERFI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMPERFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMPERFI" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "FALCON ENGINEERING"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    ШОЛПАНБАЕВ УЗАК МОЛДАБЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PRO LIFE (PRO LAJF)"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    АНДРИЕНКО ЭДУАРД АНАТОЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MESK"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    КАНАТОВ АЛИБЕК АМАНГЕЛЬДИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AKSHABAI"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    АКШАБАЕВА ТУРАР АБДИКАРИМОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "BEISNA COMPANY"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    БЕЙСЕБАЕВ НУРЖАН АЛИКОВИЧ— Director

    small