SENIM GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 131140015604
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Aeroport Gorodskoi, House 239

Locality

Karaganda Region

About TOO «SENIM GROUP» — BIN 131140015604

Last registry change: 14.12.2021

SENIM GROUP, TOO was registered on 18.11.2013.

Limited liability partnership «SENIM GROUP»: registration details and status

Limited liability partnership «SENIM GROUP» (BIN 131140015604) has the status “Ликвидация”; dissolution date — 13.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Aeroport Gorodskoi, House 239, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SENIM GROUP»

The head of TOO «SENIM GROUP» is Amirbek Talgat Nurgeldiuly.

Verification of TOO «SENIM GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SENIM GROUP» are available in the full Statsnet report. All the data to verify TOO «SENIM GROUP» 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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