LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200140028572Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "LTD SENIM KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" |
Previous names | ТОО "LTD SENIM KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Ulica Makataeva, 5/2, Kv 12 |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.02.2020 |
Branches | Not found |
Contacts5
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Makataeva, 5/2, Kv 12
Unit
12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" — BIN 200140028572
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" was registered on 24.01.2020.
LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" (BIN 200140028572) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Ulica Makataeva, 5/2, Kv 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" is Ermanov Kasymbek Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LTD SENIM KAZAKHSTAN" 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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