LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 120440016153No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» |
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 | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.200a |
Registration date | 18.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2012 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muhamed Haidar Dulati, D.200a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» — BIN 120440016153
Last registry change: 18.04.2012
LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» was registered on 18.04.2012. In 2020, estimated annual revenue was 137 262 792 ₸ and tax payments totaled 2 213 916 ₸.
LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» (BIN 120440016153) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.200a, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» is Mumbaeva Julija Georgievna.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIMDI KAPITAL» 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.