LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM"
Other financial services, financing in various sectors of the economy, investment activities
BIN 120440006929Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" |
Name in Kazakh | "ИНВЕСТИЦИЯЛЫҚ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "СЕНІМ", ТОО "ИНВЕСТИЦИОННОЕ ТОВАРИЩЕСТВО "СЕНІМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Road 70, Building 17 |
Registration date | 09.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.04.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 124 585 218 ₸ | 2 009 439 ₸ |
| 2025 | 133 214 254 ₸ | 2 148 617 ₸ |
| 2024 | 263 687 984 ₸ | 4 253 032 ₸ |
| 2023 | 337 289 238 ₸ | 5 440 149 ₸ |
| 2022 | 78 595 726 ₸ | 1 267 673 ₸ |
| 2021 | 171 033 448 ₸ | 2 758 604 ₸ |
| 2020 | 486 639 240 ₸ | 7 849 020 ₸ |
| 2019 | 239 472 954 ₸ | 3 862 467 ₸ |
| 2018 | 22 886 370 ₸ | 369 135 ₸ |
| 2017 | 20 752 082 ₸ | 334 711 ₸ |
| 2016 | 143 348 650 ₸ | 2 312 075 ₸ |
| 2015 | 33 611 502 ₸ | 542 121 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Astana
House number and street
Proezd 70 , Здание 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" — BIN 120440006929
Last registry change: 09.04.2012
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" was registered on 09.04.2012. In 2026, estimated annual revenue was 124 585 218 ₸ and tax payments totaled 2 009 439 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" (BIN 120440006929) has the status “Active”. Registered address — Astana, Raion Baiqonir, Road 70, Building 17, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" is Karbaeva Ajman Bajtasovna. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" was headed by Muhambetova Ajman Bajtasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNOE TOVARISCHESTVO "SENIM" 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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