SENIM, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 980740009566Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIM" |
Name in Kazakh | "СЕНИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Polejaeva, 7 |
Registration date | 13.07.1998 · 28 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 564 880 ₸ | 25 240 ₸ |
| 2016 | 9 203 590 ₸ | 148 445 ₸ |
| 2015 | 8 033 464 ₸ | 129 572 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Polejaeva , 7
Locality
Almaty
About TOO «SENIM» — BIN 980740009566
Last registry change: 18.08.2021
SENIM, TOO was registered on 13.07.1998. In 2017, estimated annual revenue was 1 564 880 ₸ and tax payments totaled 25 240 ₸.
llp «SENIM»: registration details and status
llp «SENIM» (BIN 980740009566) has the status “Ликвидация”; dissolution date — 17.08.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, 7, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «SENIM»
The head of TOO «SENIM» is Zejnalov Sadraddin Afgan-ogly.
Verification of TOO «SENIM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SENIM» are available in the full Statsnet report. All the data to verify TOO «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.
Frequently asked questions
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