LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 170140019067Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" |
Name in Kazakh | "ЦЕНТР ПО ВЗЫСКАНИЮ ДОЛГОВ "СЕНІМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" |
Previous names | ТОО "ЦЕНТР ПО ВЗЫСКАНИЮ ДОЛГОВ "СЕНІМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica K.Tokaeva |
Registration date | 19.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 19.01.2017 |
Branches | Not found |
Contacts7
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Ulica K.Tokaeva
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" — BIN 170140019067
Last registry change: 19.01.2017
LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" was registered on 19.01.2017.
LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" (BIN 170140019067) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica K.Tokaeva, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" is Bejsenbaeva Saliha Dosmahanbetovna. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" was headed by Bahaev Amangel'dy Asil'hanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR PO VZYSKANIJU DOLGOV "SENIM" 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
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