LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST"
Construction of other engineering structures not included in other groups
BIN 200540007135Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" |
Name in Kazakh | "SEMSER INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" |
Previous names | ТОО "DIAZZ", ТОО "SEMSER INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Enbekshikazahskii Raion, Turgenskii S.O., S.Turgen, Street Dostiq, House 18 |
Registration date | 13.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 13.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" is a llp registered on May 13, 2020 in Almaty region. 6 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
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
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Dostiq, House 18
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" — BIN 200540007135
Last registry change: 13.05.2020
LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" was registered on 13.05.2020.
LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" (BIN 200540007135) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Turgenskii S.O., S.Turgen, Street Dostiq, House 18, region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" is Gaipov Zhengisbek Ahanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" was headed by Sugirbaev Dias Abaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMSER INVEST" 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.