ТОО "SEMLINE"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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 РКHas changed
Activities
2ОКЭДОптовая торговля табачными изделиями
Secondary
- 46341Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 178.1K | 64.8K | 9.2M | 6.9M | 0 |
| Penalty | 0 | 1.4K | 0 | 88.9K | 1.4K | 0 |
| Fine | 0 | 0 | 0 | 207K | 30.6K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ЖА
Жургембаев Алдан Ибрагимович
Director
Former directors
- АДАБДРАСҮЛ ДИНМҰХАМЕД АБДРАСҮЛҰЛЫ
- ЖГЖАПАРОВА ГУЛЬЗИРА КАИРБЕКОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SEMLINE" (BIN 220240024277) is an active legal entity, registered in 2022, located in Abai Region, 4 years on the market. The main line of business is wholesale trade. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2025, 178,106 ₸ was paid into the budget in taxes. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in headcount (November 1, 2025). Structure on record: 1 founder. The registry names Жургембаев Алдан Ибрагимович 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.