LIMITED LIABILITY PARTNERSHIP "SENIM INVEST
Wholesale of a wide range of goods without any specification
BIN 120240012689No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIM INVEST |
Name in Kazakh | "СЕНИМ ИНВЕСТ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM INVEST |
Status | Ликвидация |
Liquidation date | 07.12.2023 |
Address | Almaty, G. Almalinskii Raion, Nursultan Nazarbaev, 65/107, 224 |
Registration date | 15.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 814 432 ₸ | 13 136 ₸ |
| 2015 | 2 128 832 ₸ | 34 336 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Nursultan Nazarbaev, 65/107
Unit
224
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SENIM INVEST — BIN 120240012689
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP "SENIM INVEST was registered on 15.02.2012. In 2016, estimated annual revenue was 814 432 ₸ and tax payments totaled 13 136 ₸.
LIMITED LIABILITY PARTNERSHIP "SENIM INVEST: registration details and status
LIMITED LIABILITY PARTNERSHIP "SENIM INVEST (BIN 120240012689) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty, G. Almalinskii Raion, Nursultan Nazarbaev, 65/107, 224, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SENIM INVEST
The head of LIMITED LIABILITY PARTNERSHIP "SENIM INVEST is Imanbaev Maksat Toleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SENIM INVEST in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM INVEST are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM INVEST 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.