ТОО "SEMA TRADE LTD"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Комитет государственных доходов · data up to 14.01.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 79.4K ₸
- 2023: 0 ₸
- 2024: 30.3K ₸
- 2025: 45.3K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 79.4K ₸
- 2023: 0 ₸
- 2024: 30.3K ₸
- 2025: 45.3K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 50 ₸ |
| 2022 | 79.4K ₸ | 0 |
| 2023 | 0 | 0 |
| 2024 | 30.3K ₸ | 528 ₸ |
| 2025 | 45.3K ₸ | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СЖ
Сариева Жанар Амантаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SEMA TRADE LTD" (BIN 111240002979): Active legal entity, Almaty, registered in 2011, 15 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 45,299 ₸ (per the tax authority as of September 26, 2026). Government contracts: 26 contracts as a supplier, total value 42.6M ₸; the latest contract was signed in 2021. No risk indicators for «SEMA TRADE LTD» were found in open registries. Founders: 1. The registry names Сариева Жанар Амантаевна as director. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.