LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP»
Wholesale of a wide range of goods without any specification
BIN 070240001661No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» |
Name in Kazakh | «СЕНІМ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM GRUPP" |
Status | Ликвидация |
Liquidation date | 24.06.2024 |
Address | Astana, G. Raion Baiqonir, Pereulok Esilskii, 1, Apt 2 |
Registration date | 06.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 252 898 ₸ | 4 079 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Esilskii, 1
Unit
Apt 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» — BIN 070240001661
LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» was registered on 06.02.2007. In 2016, estimated annual revenue was 252 898 ₸ and tax payments totaled 4 079 ₸.
LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» (BIN 070240001661) has the status “Ликвидация”; dissolution date — 24.06.2024. Registered address — Astana, G. Raion Baiqonir, Pereulok Esilskii, 1, Apt 2, region — Astana, 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 GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» is Kosarev Nikolaj Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» appears in 1 court case (as defendant — 1, most recent date — 26.06.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM GRUPP» 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.