SENIM TRAIDING, TOO
Wholesale of pharmaceutical and medical products within the guaranteed volume of free medical care
BIN 151040018956Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "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 | Almaty, Turksibskii Raion, Trakt Krasnogvardeiskii, 461 |
Registration date | 22.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 56
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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.
llp «SENIM TRAIDING»: registration details and status
llp «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.
Frequently asked questions
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