LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL""
Other types of loans not included in other groups
BIN 250840000673Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК "SENIM CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Raion Baidibeka, Boraldaiskii S.O., S.Boraldai, Ulica O.Mamekov, Building 27 |
Registration date | 01.08.2025 · 1 year 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.08.2025 |
Branches | Not found |
Contacts2
Business activity
Primary business activity 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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Turkestanskaya Oblast'
House number and street
Ulica O.Mamekov , Здание 27
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" — BIN 250840000673
Last registry change: 01.08.2025
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" was registered on 01.08.2025.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" (BIN 250840000673) has the status “Active”. Registered address — Turkestanskaya Oblast, Raion Baidibeka, Boraldaiskii S.O., S.Boraldai, Ulica O.Mamekov, Building 27, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL""
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" is Begmanov Baktijar Dabyluly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SENIM CAPITAL"" 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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