LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE"

Wholesale of a wide range of goods without any specification

BIN 170240000515 · VAT 30001-1005106

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024258 705 354 ₸4 172 667 ₸
202316 563 920 ₸267 160 ₸
202210 587 244 ₸170 762 ₸
202149 494 972 ₸798 306 ₸
202019 061 032 ₸307 436 ₸
2019547 861 760 ₸8 836 480 ₸
201826 927 096 ₸434 308 ₸
20172 720 312 ₸43 876 ₸

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: 2

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhamantaev Nurbol NurbekulyDirector
LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , Строение 34

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" — BIN 170240000515

Last registry change: 01.02.2017

LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" was registered on 01.02.2017. In 2024, estimated annual revenue was 258 705 354 ₸ and tax payments totaled 4 172 667 ₸.

LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" (BIN 170240000515) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, Stroenie 34, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" is Zhamantaev Nurbol Nurbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" was headed by Tanatov Berik Bakbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM AGRO TRADE" 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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