LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST»

Wholesale of other machinery and equipment

BIN 200240037844
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street Spartaka, 3a

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» — BIN 200240037844

Last registry change: 28.02.2020

LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» was registered on 26.02.2020. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» (BIN 200240037844) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Spartaka, 3a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST»

The head of LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» is Rysbaj Ergen Mejramuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» appears in 1 court case (as defendant — 1, most recent date — 27.04.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENIM TRADE KST» 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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