LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022"
The activities of agents for the wholesale trade of a wide range of goods
BIN 220240041712Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" |
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 | Shimkent , Район Туран, Mikroraion Sportivnii , Дом 5, КВ. 43 |
Registration date | 28.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts13
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Sportivnii , Дом 5
Unit
КВ. 43
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" — BIN 220240041712
Last registry change: 28.02.2022
LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" was registered on 28.02.2022.
LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022": registration details and status
LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" (BIN 220240041712) has the status “Active”. Registered address — Shimkent , Район Туран, Mikroraion Sportivnii , Дом 5, КВ. 43, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022"
The head of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" is Qaldiev Nurgisa Qurmangaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-2022" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OS CONSTRUCTION GROUP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЖУМАХАНОВ ДИАС ДИДАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "IZ-AKTOBE LTD"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesОРАЗАЕВ ІЗБАСАР АРЫСТАНБЕКҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KERUEN2000"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАМИРЖАНОВ ТАЛГАТ ЖУМАСЕИТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ROYAL SEEDS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЖУАТ ЕРЖАН МУРАТХАНУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BB-97"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesБАРИДЕНОВ БАТЫРХАН ДУЛАТОВИЧ— Director
small