LIMITED LIABILITY PARTNERSHIP "SENIM TRANS"
Forwarding services
BIN 160140025545Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" |
Name in Kazakh | "SENIM TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" |
Previous names | ТОО "SENIM TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Mustafashokai, 280 |
Registration date | 28.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.01.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" is a llp registered on January 28, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 5 ₸, 100% less than the year before. Takes part in public procurement: 9 contracts. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 310 ₸ | 5 ₸ |
| 2018 | 94 488 ₸ | 1 524 ₸ |
| 2017 | 175 938 764 ₸ | 2 837 722 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 9
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mustafashokai, 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" — BIN 160140025545
Last registry change: 28.01.2016
LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" was registered on 28.01.2016. In 2019, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP "SENIM TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" (BIN 160140025545) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Mustafashokai, 280, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" is Tanikbaev Nurkasym Ertaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" appears in 4 court cases (as defendant — 4, most recent date — 25.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" 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.