LIMITED LIABILITY PARTNERSHIP "SEMUS"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 030240009273

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20166 547 758 ₸105 609 ₸
20152 294 558 ₸37 009 ₸
2014260 152 ₸4 196 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azhmagambetova Zhemis SulejmenovnaDirector
LIMITED LIABILITY PARTNERSHIP "SEMUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Prospekt Mahambet , 297

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEMUS" — BIN 030240009273

Last registry change: 02.04.2001

LIMITED LIABILITY PARTNERSHIP "SEMUS" was registered on 02.04.2001. In 2016, estimated annual revenue was 6 547 758 ₸ and tax payments totaled 105 609 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SEMUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMUS" (BIN 030240009273) has the status “Active”. Registered address — Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Avenue Mahambet, 297, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMUS"

The head of LIMITED LIABILITY PARTNERSHIP "SEMUS" is Azhmagambetova Zhemis Sulejmenovna. Previously, LIMITED LIABILITY PARTNERSHIP "SEMUS" was headed by Tajpanov Kajrat Abilhajrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMUS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMUS" 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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