LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST»
Construction of residential buildings
BIN 230740031903 · VAT 60001-1243800No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» |
Name in Kazakh | «SENIM GLOBAL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL INVEST" |
Previous names | ТОО "SENIM GLOBAL INVEST" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Manasa, House 32a |
Registration date | 25.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 25.07.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 474 486 ₸ | 7 653 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Manasa, House 32a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» — BIN 230740031903
Last registry change: 25.07.2023
LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» was registered on 25.07.2023. In 2023, estimated annual revenue was 474 486 ₸ and tax payments totaled 7 653 ₸.
LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» (BIN 230740031903) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Manasa, House 32a, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» is Ahmetov Sujinbek Kasymovich. Previously, LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» was headed by Ada Nursultan-sezaj.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 5 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 GLOBAL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM GLOBAL INVEST» 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.