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 140140027845No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" |
Name in Kazakh | "SENBI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENBI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2023 |
Address | Astana, G. Raion Almaty, Abilai Hana, 49/3, 74 |
Registration date | 29.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 684 418 ₸ | 11 039 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Last registry change: 12.11.2023
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, G. Raion Almaty, 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.
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