LIMITED LIABILITY PARTNERSHIP «SENIM EXPRESS»
Wholesale of other non-food consumer goods not included in other groups
BIN 200340018292No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 15.10.2024 |
Address | Almaty, Medeuskii Raion, Microdistrict Duman-1, 19 |
Registration date | 16.03.2020 · 6 years 7 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 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, Microdistrict 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.