LIMITED LIABILITY PARTNERSHIP "SENIM TRANS"
Forwarding services
BIN 160140025545Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIM TRANS"stat.gov.kz |
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, Ulica Mustafashokai, 280 |
Registration date | 28.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.01.2016 |
Branches | Not found |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
- Government contracts: 9
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SENIM TRANS"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mustafashokai , 280
Locality
Almaty
Description
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.
| Status | Active |
| BIN | 160140025545 |
| Registration date | 28.01.2016 |
| Registered address | Almaty, Medeuskii Raion, Ulica Mustafashokai, 280 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Tanikbaev Nurkasym Ertaevich |
| Court cases | Total 4 · As defendant 4 · Most recent date 25.05.2018 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.01.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" as active, with the status "Active". Data last updated on 28.01.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" is 160140025545. The company was registered on 28.01.2016 in Kazakhstan.
The registry lists Tanikbaev Nurkasym Ertaevich as the head of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" is Almaty, Medeuskii Raion, Ulica Mustafashokai, 280.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SENIM TRANS" is Forwarding services (code 52291).
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