LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD"

Other support activities in the field of financial services, except for insurance and pensions

BIN 200140021512

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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

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

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: 5

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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Ermanov Kasymbek KuanyshevichOfficer
LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Makataeva, 5/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD" — BIN 200140021512

Last registry change: 24.01.2020

LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD" was registered on 20.01.2020.

LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD" (BIN 200140021512) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Ulica Makataeva, 5/2, 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 "SENIM KAZAHSTAN LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD" is Ermanov Kasymbek Kuanyshevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD" 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 "SENIM KAZAHSTAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD" 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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