LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM"
Other financial services, financing in various sectors of the economy, investment activities
BIN 171240002910No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" |
Name in Kazakh | "СЕНІМ" ИНВЕСТИЦИЯЛЫҚ ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" |
Previous names | ТОО "МФО "СЕНІМ"" |
Status | Ликвидация |
Liquidation date | 20.02.2024 |
Address | Astana, Raion Sariarka, Street Beibitshilik, 45 |
Registration date | 05.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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 Beibitshilik, 45
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" — BIN 171240002910
Last registry change: 04.11.2020
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" was registered on 05.12.2017.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" (BIN 171240002910) has the status “Ликвидация”; dissolution date — 20.02.2024. Registered address — Astana, Raion Sariarka, Street Beibitshilik, 45, 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 "INVESTITSIONNYJ DOM "SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" is Tastambekova Gul'nara Ablaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.12.2020), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "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.