LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 121040004168Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "СЕНІМ TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" |
Previous names | ТОО "СЕНІМ TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2025 |
Address | Shimkent, Enbekshinskii Raion, Ulica Ualihanova, D.213 G, K. 26 |
Registration date | 05.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ualihanova , Д.213 Г
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" — BIN 121040004168
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" was registered on 05.10.2012.
LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" (BIN 121040004168) has the status “Ликвидация”; dissolution date — 05.01.2025. Registered address — Shimkent, Enbekshinskii Raion, Ulica Ualihanova, D.213 G, K. 26, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" is Eshmahanbet Sejtzhan Eshmahanbetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM TRADE COMPANY" 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORPORATSIJA ROTERDAM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУМАРОВ СЕРГЕЙ ИСУПОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NISHAN STROJ SOMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНИШАНБАЕВ МАМУРЖАН ФАРХАДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BERKIT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЛЫШБАЕВ БАГЛАН АРАПОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YNTALY QYZMET"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБИЛЕСБЕКОВ АБДУАЛИ БАЛҚЫБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EDEGA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГУСЕИНОВ ЭЙВАЗ РИФХАТОВИЧ— Director
small · 1 - 5 pers.