LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP»
Provision of other individual services not included in other groups
BIN 180340028510No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP» |
Name in Kazakh | «SENIM CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM CAPITAL GROUP" |
Previous names | ТОО "SENIM CAPITAL GROUP", ТОО "ЛОМБАРД "SENIM CAPITAL" |
Status | Active |
Address | Astana, Raion Esil, Street E 654, D 28 |
Registration date | 26.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.03.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 103 945 914 ₸ | 1 676 547 ₸ |
| 2020 | 249 527 742 ₸ | 4 024 641 ₸ |
| 2019 | 111 083 230 ₸ | 1 791 665 ₸ |
| 2018 | 27 607 856 ₸ | 445 288 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Astana, Raion Esil, Street E 654, D 28
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP» — BIN 180340028510
Last registry change: 26.03.2018
LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP» was registered on 26.03.2018. In 2021, estimated annual revenue was 103 945 914 ₸ and tax payments totaled 1 676 547 ₸.
LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP» (BIN 180340028510) has the status “Active”. Registered address — Astana, Raion Esil, Street E 654, D 28, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP» is Omurzakova Zhadra Amangel'dinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM CAPITAL 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.