LIMITED LIABILITY PARTNERSHIP «KAZ SENIM TRADE»
Forwarding services
BIN 170240033472No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ SENIM TRADE» |
Name in Kazakh | «KAZ СЕНІМ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ SENIM TRADE" |
Previous names | ТОО "KAZ СЕНІМ TRADE" |
Status | Ликвидация |
Liquidation date | 14.10.2025 |
Address | Almaty, Turksibskii Raion, Street Krasnogvardeiskii Trakt, 256a, Apt 202 |
Registration date | 27.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 155 000 ₸ | 2 500 ₸ |
| 2021 | 2 077 000 ₸ | 33 500 ₸ |
| 2020 | 45 605 960 ₸ | 735 580 ₸ |
| 2019 | 43 304 210 ₸ | 698 455 ₸ |
| 2018 | 124 574 058 ₸ | 2 009 259 ₸ |
| 2017 | 23 101 138 ₸ | 372 599 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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, Street Krasnogvardeiskii Trakt, 256a, Apt 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, Street Krasnogvardeiskii Trakt, 256a, Apt 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.