LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY"

Wholesale of automotive parts, assemblies and accessories

BIN 210740022950 · VAT 18001-0576026

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 065 840 ₸33 320 ₸
20237 080 648 ₸114 204 ₸
2022530 025 228 ₸8 548 794 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Oblast' abai

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ruppel' Roman ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Glinki , Дом 16а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY" — BIN 210740022950

Last registry change: 22.07.2021

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY" was registered on 22.07.2021. In 2024, estimated annual revenue was 2 065 840 ₸ and tax payments totaled 33 320 ₸.

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY" (BIN 210740022950) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Glinki, House 16a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY"

The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY" is Ruppel' Roman Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "SEMEJ-SHINY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ-SHINY" 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.

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