LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO"

Wholesale trade in wood and wood processing products

BIN 150940012937

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022658 936 ₸10 628 ₸
20201 641 388 ₸26 474 ₸
201914 898 414 ₸240 297 ₸
2018192 104 706 ₸3 098 463 ₸
2017697 080 198 ₸11 243 229 ₸
201662 109 616 ₸1 001 768 ₸
201535 740 954 ₸576 467 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtabaev Batyrhan TursunovichDirector
LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Suunbaya , 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" — BIN 150940012937

Last registry change: 15.09.2015

LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" was registered on 15.09.2015. In 2022, estimated annual revenue was 658 936 ₸ and tax payments totaled 10 628 ₸.

LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" (BIN 150940012937) has the status “Active”. Registered address — Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Suunbaya, 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO"

The head of LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" is Tohtabaev Batyrhan Tursunovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" appears in 1 court case (as defendant — 1, most recent date — 05.01.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEN'SHA I KO" 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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