K.A. SEM, TOO
Wholesale of a wide range of goods without any specification
BIN 060940009076No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «K.A. SEM» |
Name in Kazakh | «К.А. СЕМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "K.A. SEM" |
Status | Ликвидация |
Liquidation date | 14.06.2021 |
Address | Shymkent, Abaiskii Raion, Street Internacionalnaya, D.121 |
Registration date | 20.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 80 662 ₸ | 1 301 ₸ |
| 2015 | 73 362 926 ₸ | 1 183 273 ₸ |
| 2013 | 103 850 ₸ | 1 675 ₸ |
| 2012 | 364 994 ₸ | 5 887 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Internacionalnaya, 121
Locality
Shymkent
About TOO «K.A. SEM» — BIN 060940009076
Last registry change: 15.06.2021
K.A. SEM, TOO was registered on 20.09.2006. In 2017, estimated annual revenue was 80 662 ₸ and tax payments totaled 1 301 ₸.
Limited liability partnership «K.A. SEM»: registration details and status
Limited liability partnership «K.A. SEM» (BIN 060940009076) has the status “Ликвидация”; dissolution date — 14.06.2021. Registered address — Shymkent, Abaiskii Raion, Street Internacionalnaya, D.121, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «K.A. SEM»
The head of TOO «K.A. SEM» is Sardarov Ergali Mahmutalievich.
Verification of TOO «K.A. SEM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «K.A. SEM» are available in the full Statsnet report. All the data to verify TOO «K.A. SEM» 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.