LIMITED LIABILITY PARTNERSHIP "SENIM INVEST

Wholesale of a wide range of goods without any specification

BIN 120240012689

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016814 432 ₸13 136 ₸
20152 128 832 ₸34 336 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Imanbaev Maksat ToleuovichOfficer
LIMITED LIABILITY PARTNERSHIP "SENIM INVEST
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Nyrsyltan Nazarbaev , 65/107

Unit

224

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENIM INVEST — BIN 120240012689

Up to date as of September 1, 2026

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 , Г. Алмалинский Район, Nyrsyltan 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.

Frequently asked questions

Similar companies5

  • TOO "AZIJa HIMPLJuS HOLDING"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДАНЬШИН АЛЕКСЕЙ НИКОЛАЕВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPRESS SHPTS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУЖАШЕВ САДУ МУХАНОВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REDLOF RATS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АНАРБЕКОВ РУСТАМ БАКИРБАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "DAJMOND-ALATAU"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НИ АЛЕКСАНДР ВИКТОРОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KONKORD LIDER"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУЛИЧКОВА ЛЮДМИЛА НИКОЛАЕВНА— Director

    small · 1 - 5 pers.