LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S"

Other forwarding activities

BIN 220340040400 · VAT 60001-1227812

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Daraboz , Дом 13

Unit

КВ. 93

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S" — BIN 220340040400

Last registry change: 31.03.2022

LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S" was registered on 31.03.2022.

LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S" (BIN 220340040400) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Daraboz , Дом 13, КВ. 93, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S" is Tolegen Azamat Talgatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM GROUP-S" 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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