LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD"
Wholesale of a wide range of goods without any specification
BIN 240840039439Full legal name | LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD"stat.gov.kz |
Name in Kazakh | "SENFA TRADING CO LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Mamir-1 , Дом 29/6, КВ. 51 |
Registration date | 29.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 55 421 428 ₸ | 893 894 ₸ |
| 2025 | 116 234 128 ₸ | 1 874 744 ₸ |
| 2024 | 19 731 004 ₸ | 318 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Mamir-1 , Дом 29/6
Unit
КВ. 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" — BIN 240840039439
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" was registered on 29.08.2024. In 2026, estimated annual revenue was 55 421 428 ₸ and tax payments totaled 893 894 ₸.
LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" (BIN 240840039439) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" has been operating for 2 years, since 29.08.2024. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir-1 , Дом 29/6, КВ. 51, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD"
The head of LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" is Den Fentsin'.
Verification of LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENFA TRADING CO LTD" 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.
Frequently asked questions
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