LIMITED LIABILITY PARTNERSHIP «SENIM KAZAHSTAN LTD»
Other support activities in the field of financial services, except for insurance and pensions
BIN 200140021512No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM KAZAHSTAN LTD» |
Name in Kazakh | «СЕНІМ КАЗАХСТАН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM KAZAHSTAN LTD" |
Previous names | ТОО "СЕНИМ КАЗАХСТАН ЛТД" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Street Makataeva, 5/2 |
Registration date | 20.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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, Street 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, Street 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.