LIMITED LIABILITY PARTNERSHIP «SENIM DL»
Provision of other individual services not included in other groups
BIN 130540014142No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM DL» |
Name in Kazakh | «СЕНІМ ДЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM DL" |
Previous names | ТОО "ЛОМБАРД "СЕНІМ Д" |
Status | Ликвидация |
Liquidation date | 29.08.2023 |
Address | Almaty, Auezovskii Raion, Street Kabdolova, 22a |
Registration date | 21.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2020 | 151 417 082 ₸ | 2 442 211 ₸ |
| 2019 | 212 696 704 ₸ | 3 430 592 ₸ |
| 2018 | 209 740 172 ₸ | 3 382 906 ₸ |
| 2017 | 134 175 006 ₸ | 2 164 113 ₸ |
| 2016 | 209 202 756 ₸ | 3 374 238 ₸ |
| 2015 | 191 629 848 ₸ | 3 090 804 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Kabdolova, 22a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SENIM DL» — BIN 130540014142
Last registry change: 03.08.2020
LIMITED LIABILITY PARTNERSHIP «SENIM DL» was registered on 21.05.2013. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «SENIM DL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIM DL» (BIN 130540014142) has the status “Ликвидация”; dissolution date — 29.08.2023. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, 22a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIM DL»
The head of LIMITED LIABILITY PARTNERSHIP «SENIM DL» is Dubinin Ruslan Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIM DL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM DL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM DL» 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.