LIMITED LIABILITY PARTNERSHIP "SENBI GROUP"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 140140027845

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016684 418 ₸11 039 ₸

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uvalieva Zarina RuslanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SENBI GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Abilai Hana , 49/3

Unit

74

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" — BIN 140140027845

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" was registered on 29.01.2014. In 2016, estimated annual revenue was 684 418 ₸ and tax payments totaled 11 039 ₸.

LIMITED LIABILITY PARTNERSHIP "SENBI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" (BIN 140140027845) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Astana , Г. Район Алматы, Abilai Hana , 49/3, 74, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENBI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" is Uvalieva Zarina Ruslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" was headed by Orazova Zarina Ruslanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" 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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