LIMITED LIABILITY PARTNERSHIP "SENIM COMPANY" (SENIM KOMPANI)

Wholesale of other intermediate products

BIN 090740015900

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019344 224 ₸5 552 ₸
2018298 220 ₸4 810 ₸
201611 840 946 ₸190 983 ₸
20151 550 954 118 ₸25 015 389 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Poljakov Egor NikitovichDirector
LIMITED LIABILITY PARTNERSHIP "SENIM COMPANY" (SENIM KOMPANI)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tereshkovoi , Дом 41

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tereshkovoi, House 41, region — Karagandinskaya oblast', 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.

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