LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)"

Wholesale of a wide range of goods without any specification

BIN 220740040762

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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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Contacts5

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
202370 587 000 ₸1 138 500 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sha TsivanDirector
LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 192

Unit

КВ. 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" — BIN 220740040762

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" was registered on 25.07.2022. In 2023, estimated annual revenue was 70 587 000 ₸ and tax payments totaled 1 138 500 ₸.

LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" (BIN 220740040762) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" has been operating for 4 years 1 month, since 25.07.2022. Registered address — Almaty , Алмалинский Район, Ulica Baizakova , Дом 192, КВ. 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" is Sha Tsivan.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM AGRICULTURAL PRODUCTS EXPORT CO., LTD (SENIM EGRIKALCHERL PRODAKTS EKSPORT KO., LTD)" 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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