СЕНІМДІ КАПИТАЛ, ТОО
Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 120440016153Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНІМДІ КАПИТАЛ"stat.gov.kz |
Name in Kazakh | "СЕНІМДІ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIMDI KAPITAL" |
Previous names | ТОО "ЛОМБАРД "СЕНІМДІ", ТОО "СЕНІМДІ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Мухамед Хайдар Дулати, д.200а |
Registration date | 18.04.2012 · 14 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.04.2012 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 137 262 792 ₸ | 2 213 916 ₸ |
| 2019 | 103 781 180 ₸ | 1 673 890 ₸ |
| 2018 | 26 103 860 ₸ | 421 030 ₸ |
| 2017 | 32 137 328 ₸ | 518 344 ₸ |
| 2016 | 25 694 784 ₸ | 414 432 ₸ |
| 2015 | 14 056 392 ₸ | 226 716 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СЕНІМДІ КАПИТАЛ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Мухамед Хайдар Дулати, Д.200а
Locality
Шымкент
Description
Company СЕНІМДІ КАПИТАЛ, ТОО was registered on 18.04.2012.
Company status: Действующее.
Upon registration the organization was assigned BIN 120440016153.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Мухамед Хайдар Дулати, д.200а.
The main activity is Оптовая и розничная торговля.
Leaders — Mumbaeva Julija Georgievna.
In 2020, the estimated annual revenue was 137 262 792 ₸, tax deductions — 2 213 916 ₸.