SENIM INVEST KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 071240003640No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SENIM INVEST KOMPANI» |
Name in Kazakh | «СЕНІМ ИНВЕСТ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIM INVEST KOMPANI" |
Status | Ликвидация |
Liquidation date | 22.06.2020 |
Address | Astana, St. Avenue Jenis, D. 79, Apt. (Ofis) 306 |
Registration date | 05.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 151 574 ₸ | 131 477 ₸ |
| 2015 | 12 208 110 ₸ | 196 905 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Avenue Jenis, D. 79, Apt. (Ofis) 306
Locality
Astana
About TOO «SENIM INVEST KOMPANI» — BIN 071240003640
Last registry change: 22.06.2020
SENIM INVEST KOMPANI, TOO was registered on 05.12.2007. In 2016, estimated annual revenue was 8 151 574 ₸ and tax payments totaled 131 477 ₸.
Limited liability partnership «SENIM INVEST KOMPANI»: registration details and status
Limited liability partnership «SENIM INVEST KOMPANI» (BIN 071240003640) has the status “Ликвидация”; dissolution date — 22.06.2020. Registered address — Astana, St. Avenue Jenis, D. 79, Apt. (Ofis) 306, region — Astana, 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.
Management of TOO «SENIM INVEST KOMPANI»
The head of TOO «SENIM INVEST KOMPANI» is Murzabekov Il'jas Tulebaevich. Previously, TOO «SENIM INVEST KOMPANI» was headed by Kalbagaev Abaj Dauletkanovich.
Verification of TOO «SENIM INVEST KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SENIM INVEST KOMPANI» are available in the full Statsnet report. All the data to verify TOO «SENIM INVEST KOMPANI» 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.