LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 210140019661Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" |
Name in Kazakh | "SEMEY LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" |
Previous names | ТОО "SEMEY LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica 2 Proezd , Дом 14, КВ. 1 |
Registration date | 18.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 14 632 558 ₸ | 236 009 ₸ |
| 2023 | 5 053 620 ₸ | 81 510 ₸ |
| 2022 | 4 929 806 ₸ | 79 513 ₸ |
| 2021 | 447 020 ₸ | 7 210 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica 2 Proezd , Дом 14
Unit
КВ. 1
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" — BIN 210140019661
Last registry change: 18.01.2021
LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" was registered on 18.01.2021. In 2024, estimated annual revenue was 14 632 558 ₸ and tax payments totaled 236 009 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" (BIN 210140019661) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica 2 Proezd , Дом 14, КВ. 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" is Kozhushko Nadezhda Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" was headed by Tabarov Nurlan Ualhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEY LOGISTIC" 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.