LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT»
Financial audit (audit) activities
BIN 040940013893No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» |
Name in Kazakh | «СЕНІМ-АУДИТ» ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM-AUDIT" |
Status | Ликвидация |
Liquidation date | 20.10.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict "Mamir 7", 5a |
Registration date | 10.09.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 20.10.2023 |
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict "Mamir 7", 5a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» — BIN 040940013893
Last registry change: 20.10.2023
LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» was registered on 10.09.2004.
LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» (BIN 040940013893) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict "Mamir 7", 5a, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT»
The head of LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» is Kolbaeva Kanymzhan Turdalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM-AUDIT» 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.