LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)"

Wholesale of watches and jewelry

BIN 220340012594 · VAT 60001-1227350

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202637 979 278 ₸612 569 ₸
2025564 557 244 ₸9 105 762 ₸
2024311 145 264 ₸5 018 472 ₸
20234 725 020 ₸76 210 ₸

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

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

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Veselov Andrej BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Bolashaq , Здание 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" — BIN 220340012594

Last registry change: 11.03.2022

LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" was registered on 11.03.2022. In 2026, estimated annual revenue was 37 979 278 ₸ and tax payments totaled 612 569 ₸.

LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" (BIN 220340012594) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Bolashaq, Building 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" is Veselov Andrej Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" was headed by Zhuravleva Elena Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENAT GOLD (KAZAHSTAN)" 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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