LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING"

Wholesale of a wide range of goods without any specification

BIN 100740016715 · VAT 62001-1011817

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202621 847 064 ₸352 372 ₸
20252 203 865 640 ₸35 546 220 ₸
20248 319 085 104 ₸134 178 792 ₸
202376 365 798 598 ₸1 231 706 429 ₸
202234 931 101 258 ₸563 404 859 ₸
20213 788 868 236 ₸61 110 778 ₸
20201 603 331 408 ₸25 860 184 ₸
20192 362 350 350 ₸38 102 425 ₸
2018598 658 670 ₸9 655 785 ₸
20175 803 200 ₸93 600 ₸
20164 205 088 ₸67 824 ₸
2015953 119 614 ₸15 372 897 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

85599
Other educational activities n.e.c.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 7

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shulembaev Balgazy DerbisalievichDirector
LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tashenova , Дом 19

Unit

КВ.56

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" — BIN 100740016715

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" was registered on 30.07.2010. In 2026, estimated annual revenue was 21 847 064 ₸ and tax payments totaled 352 372 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" (BIN 100740016715) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" has been operating for 16 years 1 month, since 30.07.2010. Registered address — Astana , Район Байқоңыр, Ulica Tashenova , Дом 19, КВ.56, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" is Shulembaev Balgazy Derbisalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM HOLDING" 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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