ALEM SEMEY, TOO
Other non-store retail
BIN 200540021676Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM SEMEY"stat.gov.kz |
Name in Kazakh | "ALEM SEMEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEM SEMEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Trusova, 20 |
Registration date | 27.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 487 630 ₸ | 7 865 ₸ |
| 2020 | 460 226 ₸ | 7 423 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Trusova , 20
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ALEM SEMEY» — BIN 200540021676
Up to date as of September 1, 2026
ALEM SEMEY, TOO was registered on 27.05.2020. In 2021, estimated annual revenue was 487 630 ₸ and tax payments totaled 7 865 ₸. According to public sources: 2 government contracts.
llp «ALEM SEMEY»: registration details and status
llp «ALEM SEMEY» (BIN 200540021676) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Trusova, 20, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALEM SEMEY»
The head of TOO «ALEM SEMEY» is Talaptan Erasyl Qanatbekuly.
Verification of TOO «ALEM SEMEY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO «ALEM SEMEY» are available in the full Statsnet report. All the data to verify TOO «ALEM SEMEY» 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 "KRAFTBERG"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesМЫРЗАТАЕВ ТАЛГАТ КУАНИШБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GMT GROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesБОРАНБАЙ СУЛТАН СЕРИКХАНУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "HORECA FOOD SERVICE"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesФИСЕНКО АЛЕКСАНДР ДМИТРИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SANDEZ (SANDEZ)"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАРГИМОВА ДАНА ЕРБОЛОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BUILD MARKET SERVICE"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesӘБИ АРЫН ӘДІЛХАНҰЛЫ— Director
small · 1 - 5 pers.