SENIM TRAIDING, TOO

Wholesale of pharmaceutical and medical products within the guaranteed volume of free medical care

BIN 151040018956
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202058 881 896 ₸949 708 ₸
2019175 647 116 ₸2 833 018 ₸
2018358 004 802 ₸5 774 271 ₸
2017112 550 460 ₸1 815 330 ₸
20168 687 254 ₸140 117 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 56

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Trakt Krasnogvardeiskii, 461

Locality

Almaty

About TOO «SENIM TRAIDING» — BIN 151040018956

Last registry change: 16.07.2021

SENIM TRAIDING, TOO was registered on 22.10.2015. In 2020, estimated annual revenue was 58 881 896 ₸ and tax payments totaled 949 708 ₸. According to public sources: 56 government contracts.

Limited liability partnership «SENIM TRAIDING»: registration details and status

Limited liability partnership «SENIM TRAIDING» (BIN 151040018956) has the status “Ликвидация”; dissolution date — 15.07.2021. Registered address — Almaty, Turksibskii Raion, Trakt Krasnogvardeiskii, 461, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of pharmaceutical and medical products within the guaranteed volume of free medical care (OKED 46462). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SENIM TRAIDING»

The head of TOO «SENIM TRAIDING» is Turalikova Ajgul' Nurlanovna.

Verification of TOO «SENIM TRAIDING» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SENIM TRAIDING» are available in the full Statsnet report. All the data to verify TOO «SENIM TRAIDING» 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.

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