LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2»

Wholesale of a wide range of goods without any specification

BIN 231240012044 · VAT 60001-1248319
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Mametova, House 18a

Unit

Apt. 25

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2» — BIN 231240012044

Last registry change: 12.12.2023

LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2» was registered on 12.12.2023.

LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2» (BIN 231240012044) has the status “Active”. Registered address — Almaty region, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Street Mametova, House 18a, Apt. 25, region — Almaty Region, 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-KA 2»

The head of LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2» is Konyrova Almagul' Serikzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2» appears in 2 court cases (as defendant — 2, most recent date — 23.05.2025). Also on record: 4 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-KA 2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM-KA 2» 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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