LIMITED LIABILITY PARTNERSHIP "SENIM-EK"

Excavation

BIN 120340020356 · VAT 45001-0061810
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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20233 120 212 ₸50 326 ₸
2022173 935 730 ₸2 805 415 ₸
20212 457 928 ₸39 644 ₸
202033 387 000 ₸538 500 ₸
20195 653 780 ₸91 190 ₸
201876 162 412 ₸1 228 426 ₸
201782 300 908 ₸1 327 434 ₸
2016108 204 136 ₸1 745 228 ₸
201571 497 656 ₸1 153 188 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Mashhur Jusip, Stroenie 36v

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "SENIM-EK" — BIN 120340020356

Last registry change: 28.03.2012

LIMITED LIABILITY PARTNERSHIP "SENIM-EK" was registered on 28.03.2012. In 2023, estimated annual revenue was 3 120 212 ₸ and tax payments totaled 50 326 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SENIM-EK": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM-EK" (BIN 120340020356) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, Stroenie 36v, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Excavation (OKED 43121) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM-EK"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM-EK" is Lapshin Sergej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SENIM-EK" was headed by Оborovskii Оleg Аleksandrovich.

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

Also on record: 9 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM-EK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM-EK" 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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