LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 111140000325Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" |
Name in Kazakh | "ЖБИ СЕМЕЙ-2011" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" |
Previous names | ТОО "ЖБИ СЕМЕЙ-2011" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Titova, 16 |
Registration date | 01.11.2011 · 14 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 | 01.11.2011 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 267 710 ₸ | 52 705 ₸ |
| 2017 | 5 912 940 ₸ | 95 370 ₸ |
| 2016 | 8 614 900 ₸ | 138 950 ₸ |
| 2015 | 6 163 048 ₸ | 99 404 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Titova , 16
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" — BIN 111140000325
Last registry change: 01.11.2011
LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" was registered on 01.11.2011. In 2018, estimated annual revenue was 3 267 710 ₸ and tax payments totaled 52 705 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" (BIN 111140000325) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Titova, 16, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011"
The head of LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" is Scheglov Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHBI SEMEJ-2011" 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.