LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI)
Wholesale of other intermediate products
BIN 090740015900No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) |
Name in Kazakh | «SENIM COMPANY» (СЕНИМ КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM COMPANY" (SENIM KOMPANI) |
Previous names | ТОО "SENIM COMPANY" (СЕНИМ КОМПАНИ) |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tereshkovoi, House 41 |
Registration date | 28.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 344 224 ₸ | 5 552 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 11 840 946 ₸ | 190 983 ₸ |
| 2015 | 1 550 954 118 ₸ | 25 015 389 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tereshkovoi, House 41
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) — BIN 090740015900
Last registry change: 28.07.2009
LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) was registered on 28.07.2009. In 2019, estimated annual revenue was 344 224 ₸ and tax payments totaled 5 552 ₸.
LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) (BIN 090740015900) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tereshkovoi, House 41, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) is Poljakov Egor Nikitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM COMPANY» (SENIM KOMPANI) 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.