LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE"

Forwarding services

BIN 170240033472

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022155 000 ₸2 500 ₸
20212 077 000 ₸33 500 ₸
202045 605 960 ₸735 580 ₸
201943 304 210 ₸698 455 ₸
2018124 574 058 ₸2 009 259 ₸
201723 101 138 ₸372 599 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanbaev Maksut SagyndykovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Krasnogvardeiskii Trakt, 256a, Kv 202

Unit

202

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" — BIN 170240033472

LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" was registered on 27.02.2017. In 2022, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" (BIN 170240033472) has the status “Ликвидация”; dissolution date — 14.10.2025. Registered address — Almaty, Turksibskii Raion, Ulica Krasnogvardeiskii Trakt, 256a, Kv 202, 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 "KAZ SENIM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" is Imanbaev Maksut Sagyndykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 11.04.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" 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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