SENIMDI 2012, TOO

Wholesale of a wide range of goods without any specification

BIN 120640005056
Download free PDF

No sign-up or report credits required

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.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021159 774 ₸2 577 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Rozibakieva, 247

Locality

Almaty

About TOO «SENIMDI 2012» — BIN 120640005056

Last registry change: 17.02.2021

SENIMDI 2012, TOO was registered on 07.06.2012. In 2021, estimated annual revenue was 159 774 ₸ and tax payments totaled 2 577 ₸.

Limited liability partnership «SENIMDI 2012»: registration details and status

Limited liability partnership «SENIMDI 2012» (BIN 120640005056) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 247, 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.

Management of TOO «SENIMDI 2012»

The head of TOO «SENIMDI 2012» is Altuhov Oleg Sergeevich.

Verification of TOO «SENIMDI 2012» 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 «SENIMDI 2012» are available in the full Statsnet report. All the data to verify TOO «SENIMDI 2012» 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