LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS"
Wholesale of other non-food consumer goods not included in other groups
BIN 200340018292Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" |
Name in Kazakh | "SENIM EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" |
Previous names | ТОО "SENIM EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2024 |
Address | Almaty, Medeuskii Raion, Mikroraion Duman-1, 19 |
Registration date | 16.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 430 528 ₸ | 6 944 ₸ |
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: 4
- Government contracts: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Mikroraion Duman-1 , 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" — BIN 200340018292
Last registry change: 19.08.2021
LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" was registered on 16.03.2020. In 2024, estimated annual revenue was 430 528 ₸ and tax payments totaled 6 944 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" (BIN 200340018292) has the status “Ликвидация”; dissolution date — 15.10.2024. Registered address — Almaty, Medeuskii Raion, Mikroraion Duman-1, 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" is Kosymbetov Talgat Mejrambekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" appears in 1 court case (as defendant — 1, most recent date — 13.09.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM EXPRESS" 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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