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Wholesale trade
KZActiveBIN 060940005688
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "СЕМЭЛ"

Director
Орлова Галина Борисовна
Incorporated
07.09.2006
Address
Область Абай ул. ГАЛИМА ЕЛЕМЕСОВА, 129
РНН
182700228340
CourtsNot foundContractsNot found
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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЭЛ"
BIN
060940005688
Status
Active
Director
Орлова Галина Борисовна
Registration date
07.09.2006
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Область Абай ул. ГАЛИМА ЕЛЕМЕСОВА, 129
VAT payer
No, deregistered 11.11.2020
КАТО
101010000
РНН
182700228340
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 47541Розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ОГ

    Орлова Галина Борисовна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СЕМЭЛ" (BIN 060940005688) is an active legal entity, registered in 2006, located in Abai Region, 20 years on the market. Main activity: wholesale trade. 2 additional activities are listed. Enterprise category: small enterprise, up to 5 employees. Automated screening found 1 risk indicator for «СЕМЭЛ»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, May 1, 2026. Structure on record: 2 founders. The registry names Орлова Галина Борисовна as director. Registry snapshot dated 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.