SENIM TRAIDING, ТОО
Оптовая реализация фармацевтических и медицинских товаров в рамках гарантированного объема бесплатной медицинской помощи
БИН 151040018956Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SENIM TRAIDING"stat.gov.kz |
Name in Kazakh | "SENIM TRAIDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIM TRAIDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2021 |
Address | г.Алматы, Турксибский район,Тракт Красногвардейский, 461 |
Registration date | 22.10.2015 · 10 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 58 881 896 ₸ | 949 708 ₸ |
| 2019 | 175 647 116 ₸ | 2 833 018 ₸ |
| 2018 | 358 004 802 ₸ | 5 774 271 ₸ |
| 2017 | 112 550 460 ₸ | 1 815 330 ₸ |
| 2016 | 8 687 254 ₸ | 140 117 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 56
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Турксибский район,Тракт Красногвардейский, 461
Locality
Алматы
Description
Company SENIM TRAIDING, ТОО was registered on 22.10.2015.
Leaders — Turalikova Ajgul' Nurlanovna.
In 2020, the estimated annual revenue was 58 881 896 ₸, tax deductions — 949 708 ₸.
According to public sources: 56 government contracts.
The company was liquidated on 15.07.2021.
Upon registration the organization was assigned BIN 151040018956.
Legal address: г.Алматы, Турксибский район,Тракт Красногвардейский, 461.
The main activity is Оптовая и розничная торговля.