TOO "SEM AURUM GROUP"
Wholesale of a wide range of goods without any specification
BIN 201140031423Full legal name | TOO "SEM AURUM GROUP"stat.gov.kz |
Name in Kazakh | "SEM AURUM GROUP" ЖШС |
Name in English | TOO "SEM AURUM GROUP" |
Previous names | ТОО "СЕМ АУРУМ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2022 |
Address | Aqmola Oblisi, Qosshi Q.A., Qosshi Q., Mikroraion Lesnaya Polyana, 18, Kv 190 |
Registration date | 26.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts3
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 12 by address
- 6 by management
- 3 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
Akmolinskaya Oblast'
House number and street
Aqmola Oblisi, Qosshi Q.A., Qosshi Q., Mikroraion Lesnaya Polyana, 18, Kv 190
Locality
Akmolinskaya oblast'
About TOO "SEM AURUM GROUP" — BIN 201140031423
Up to date as of September 1, 2026
TOO "SEM AURUM GROUP" was registered on 26.11.2020.
TOO "SEM AURUM GROUP": registration details and status
TOO "SEM AURUM GROUP" (BIN 201140031423) has the status “Ликвидация”; dissolution date — 29.07.2022. Registered address — Aqmola Oblisi, Qosshi Q.A., Qosshi Q., Mikroraion Lesnaya Polyana, 18, Kv 190, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SEM AURUM GROUP"
The head of TOO "SEM AURUM GROUP" is Sakenova Ajman Savitovna.
Verification of TOO "SEM AURUM GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SEM AURUM GROUP" are available in the full Statsnet report. All the data to verify TOO "SEM AURUM GROUP" 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
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