LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES»
Retailing by ordering goods by mail order or via the Internet
BIN 160640021619No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» |
Name in Kazakh | «SENIM» GROUP OF COMPANIES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» |
Previous names | ТОО «KAZAKHSTAN DISCOUNT CENTER», ТОО «SENIM» GROUP OF COMPANIES» |
Status | Active |
Address | Astana, Raion Esil, Street Almaty, Building 7 |
Registration date | 23.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2024 | 87 394 580 ₸ | 1 409 590 ₸ |
| 2023 | 17 688 600 ₸ | 285 300 ₸ |
| 2022 | 487 249 754 ₸ | 7 858 867 ₸ |
| 2021 | 127 403 800 ₸ | 2 054 900 ₸ |
| 2020 | 12 766 730 ₸ | 205 915 ₸ |
| 2019 | 440 121 818 ₸ | 7 098 739 ₸ |
| 2018 | 457 436 992 ₸ | 7 378 016 ₸ |
| 2017 | 67 950 450 ₸ | 1 095 975 ₸ |
| 2016 | 4 514 778 ₸ | 72 819 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Street Almaty, Building 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» — BIN 160640021619
Last registry change: 23.06.2016
LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» was registered on 23.06.2016. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» (BIN 160640021619) has the status “Active”. Registered address — Astana, Raion Esil, Street Almaty, Building 7, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES»
The head of LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» is Ermekov Daulet Nurmuhambetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» appears in 1 court case (as defendant — 1, most recent date — 30.09.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM» GROUP OF COMPANIES» 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.