LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE"

Other forwarding activities

BIN 230340000601

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202616 860 838 ₸271 949 ₸
2025155 909 478 ₸2 514 669 ₸
2024121 798 008 ₸1 964 484 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 21

Unit

Н.П. 1166

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" — BIN 230340000601

Last registry change: 01.03.2023

LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" was registered on 01.03.2023. In 2026, estimated annual revenue was 16 860 838 ₸ and tax payments totaled 271 949 ₸.

LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" (BIN 230340000601) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 21, Н.П. 1166, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" is Maqulbek Aruzhan Sadenqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" was headed by Tanzharykov Erlan Sejdilzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM CUSTOMS SERVICE" 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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