LIMITED LIABILITY PARTNERSHIP «SENIN KZ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 191240012793No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIN KZ» |
Name in Kazakh | «СЕНІҢ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIN KZ" |
Previous names | ТОО "МФО СЕНІҢ АҚШАҢ" |
Status | Ликвидация |
Liquidation date | 19.02.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 73/2, N.P. 3 |
Registration date | 12.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 23 638 926 ₸ | 381 273 ₸ |
| 2021 | 79 511 590 ₸ | 1 282 445 ₸ |
| 2020 | 48 923 084 ₸ | 789 082 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, House 73/2
Unit
N.P. 3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SENIN KZ» — BIN 191240012793
Last registry change: 13.07.2022
LIMITED LIABILITY PARTNERSHIP «SENIN KZ» was registered on 12.12.2019. In 2022, estimated annual revenue was 23 638 926 ₸ and tax payments totaled 381 273 ₸.
LIMITED LIABILITY PARTNERSHIP «SENIN KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENIN KZ» (BIN 191240012793) has the status “Ликвидация”; dissolution date — 19.02.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 73/2, N.P. 3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENIN KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SENIN KZ» is Tanybekova Sanija Kuandykovna. Previously, LIMITED LIABILITY PARTNERSHIP «SENIN KZ» was headed by Arzamasova Tat'jana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SENIN KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2022), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIN KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIN KZ» 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.