SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK), TOO
Wholesale of crude oil and associated gas
BIN 080540003056No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SENIM PETROLEUM LOGISTIC» (SENIM PETROLEUM LOGISTIK) |
Name in Kazakh | «SENIM PETROLEUM LOGISTIC» (СЕНИМ ПЕТРОЛЕУМ ЛОГИСТИК) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIM PETROLEUM LOGISTIC" (SENIM PETROLEUM LOGISTIK) |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | Almaty, St. Aimanova, D. 208a, Apt. (Ofis) Office 5 |
Registration date | 07.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 467 464 ₸ | 136 572 ₸ |
| 2019 | 4 475 718 ₸ | 72 189 ₸ |
| 2015 | 32 779 772 ₸ | 528 706 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Almaty, St. Aimanova, D. 208a, Apt. (Ofis) Office 5
Locality
Almaty
About TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» — BIN 080540003056
Last registry change: 24.11.2020
SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK), TOO was registered on 07.05.2008. In 2020, estimated annual revenue was 8 467 464 ₸ and tax payments totaled 136 572 ₸.
Limited liability partnership «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)»: registration details and status
Limited liability partnership «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» (BIN 080540003056) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almaty, St. Aimanova, D. 208a, Apt. (Ofis) Office 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.
Management of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)»
The head of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» is Kim Aleksandr Il'ich.
Verification of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» are available in the full Statsnet report. All the data to verify TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» 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.