LIMITED LIABILITY PARTNERSHIP "SENIM"

The activities of agents for the wholesale trade of a wide range of goods

BIN 981240005409

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201598 754 716 ₸1 592 818 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhametseitov Marat KabzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "SENIM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kopernika , 124

Unit

КВ 207

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENIM" — BIN 981240005409

LIMITED LIABILITY PARTNERSHIP "SENIM" was registered on 23.12.1998. In 2015, estimated annual revenue was 98 754 716 ₸ and tax payments totaled 1 592 818 ₸.

LIMITED LIABILITY PARTNERSHIP "SENIM": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM" (BIN 981240005409) has the status “Ликвидация”; dissolution date — 05.12.2024. Registered address — Almaty , Г. Медеуский Район, Ulica Kopernika , 124, КВ 207, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM" is Muhametseitov Marat Kabzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.

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