LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB»

Other non-store retail

BIN 170440036925
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20199 331 000 ₸150 500 ₸
2018270 042 860 ₸4 355 530 ₸
20171 034 804 490 ₸16 690 395 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Begalina, House 68

Unit

Apt. 61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» — BIN 170440036925

Last registry change: 28.04.2017

LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» was registered on 28.04.2017. In 2019, estimated annual revenue was 9 331 000 ₸ and tax payments totaled 150 500 ₸.

LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» (BIN 170440036925) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Begalina, House 68, Apt. 61, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB»

The head of LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» is Bersanov Islam Magometovich. Previously, LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» was headed by Sharipov Gurvan Shahardinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» appears in 3 court cases (as plaintiff — 3, most recent date — 04.09.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM KURYLYS SNAB» 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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