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Summary

Contact details2

Officers1

Related companies2

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

СЕМ-АЙ КОМПАНИЯ

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is inactive

Limited liability partnership

Kazakhstan 31 Mar 2021 (3 years ago)

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Summary

NameТОО "СЕМ-АЙ КОМПАНИЯ"
Brand NameСЕМ-АЙ КОМПАНИЯ
Alternative names
  • "СЕМ-АЙ КОМПАНИЯ" ЖШС
Status
  • ActiveSuspended activity
JurisdictionActiveKazakhstan
Business ID number (BIN)Code210340036024
Incorporation Date31 Mar 2021 (3 years ago) / 154 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19
Email
  • sad*************
Phone
  • +7 ************

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Frequently asked questions

Where is СЕМ-АЙ КОМПАНИЯ's headquarters?

СЕМ-АЙ КОМПАНИЯ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is СЕМ-АЙ КОМПАНИЯ's industry?

СЕМ-АЙ КОМПАНИЯ is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was СЕМ-АЙ КОМПАНИЯ started?

СЕМ-АЙ КОМПАНИЯ was started in 2021

Sources: Ұлттық статистика бюросы