ӘL-SENІM, TOO

BIN 170740023681
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022149 110 ₸2 405 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

St. Im.Ch.Valihanova, D. 46a

Locality

North Kazakhstan Region

About TOO «ӘL-SENІM» — BIN 170740023681

Last registry change: 22.01.2019

ӘL-SENІM, TOO was registered on 21.07.2017. In 2022, estimated annual revenue was 149 110 ₸ and tax payments totaled 2 405 ₸.

TOO «ӘL-SENІM»: registration details and status

TOO «ӘL-SENІM» (BIN 170740023681) has the status “Ликвидация”; dissolution date — 21.07.2017. Registered address — 150000, Oblast Severo-Kazahstanskaya, Gorod Petropavlovsk, St. Im.Ch.Valihanova, D. 46a, Of. 12, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «ӘL-SENІM»

The head of TOO «ӘL-SENІM» is Сayapova Зarina Рamazanovna.

Verification of TOO «ӘL-SENІM» in official registries of the Republic of Kazakhstan

ӘL-SENІM, TOO appears in 1 court case (as defendant — 1, most recent date — 12.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ӘL-SENІM» are available in the full Statsnet report. All the data to verify TOO «ӘL-SENІM» 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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