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 191240012793Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIN KZ"stat.gov.kz |
Name in Kazakh | "СЕНІҢ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIN KZ" |
Previous names | ТОО "МФО СЕНІҢ АҚШАҢ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 73/2, Н.П. 3 |
Registration date | 12.12.2019 · 6 years 9 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
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
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Karagandinskaya Oblast'
House number and street
Ulica Ermekova , Дом 73/2
Unit
Н.П. 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SENIN KZ" — BIN 191240012793
Up to date as of September 1, 2026
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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 73/2, Н.П. 3, region — Karagandinskaya oblast', 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.
Frequently asked questions
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