SENIM GROUP-2022, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 220240041712Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SENIM GROUP-2022"stat.gov.kz |
Name in Kazakh | "SENIM GROUP-2022" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" |
Previous names | ТОО "SENIM GROUP-2022" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Район Туран, Микрорайон Спортивный, Дом 5, КВ. 43 |
Registration date | 28.02.2022 · 4 года 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts13
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 48 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Спортивный, Дом 5
Room
КВ. 43
Locality
Шымкент
Description
Company SENIM GROUP-2022, ТОО was registered on 28.02.2022.
The main activity is Оптовая и розничная торговля.
Leaders — Qaldiev Nurgisa Qurmangaliuly.
Company status: Действующее.
Upon registration the organization was assigned BIN 220240041712.
Legal address: Шымкент, Район Туран, Микрорайон Спортивный, Дом 5, КВ. 43.