LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM"

Other types of loans not included in other groups

BIN 200240035853

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Aktubinskaya oblast'

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zinullov Sanat SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Tauelsizdik , 9

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM" — BIN 200240035853

Last registry change: 28.02.2020

LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM" was registered on 25.02.2020.

LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM" (BIN 200240035853) has the status “Ликвидация”; dissolution date — 23.12.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Tauelsizdik, 9, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM" is Zinullov Sanat Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST.SENIM" 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

Similar companies5