LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM»
Wholesale of a wide range of goods without any specification
BIN 221140028942 · VAT 60001-1235515No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» |
Name in Kazakh | «SENIM САУДА УЙI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SENIM" |
Previous names | ТОО "TД SENIM", ТОО "ТОРГОВЫЙ ДОМ SENIM" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 79/71 |
Registration date | 15.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 182 610 150 ₸ | 2 945 325 ₸ |
| 2024 | 577 196 440 ₸ | 9 309 620 ₸ |
| 2023 | 241 058 046 ₸ | 3 888 033 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, House 79/71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» — BIN 221140028942
Last registry change: 15.11.2022
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» was registered on 15.11.2022. In 2025, estimated annual revenue was 182 610 150 ₸ and tax payments totaled 2 945 325 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» (BIN 221140028942) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 79/71, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» is Hasenov Dias Kasymhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» was headed by Mirzanurov Rinat Al'bertovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 12.06.2025). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SENIM» 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.