F-L №1 TOO "MKO "SENIM"
Other types of loans not included in other groups
BIN 051041004168Get a detailed company report
Full legal name | F-L №1 TOO "MKO "SENIM"stat.gov.kz |
Name in Kazakh | "МКО "СЕНІМ" ЖШС №1 Ф-Л |
Name in English | F-L №1 TOO "MKO "SENIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.07.2022 |
Address | Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Kvartal Transportnii, 14 |
Registration date | 19.10.2005 · 20 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 206 336 ₸ | 3 328 ₸ |
| 2015 | 1 760 800 ₸ | 28 400 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Kvartal Transportnii, 14
Locality
Karagandinskaya oblast'
About F-L №1 TOO "MKO "SENIM" — BIN 051041004168
Up to date as of September 1, 2026
F-L №1 TOO "MKO "SENIM" was registered on 19.10.2005. In 2016, estimated annual revenue was 206 336 ₸ and tax payments totaled 3 328 ₸.
F-L №1 TOO "MKO "SENIM": registration details and status
F-L №1 TOO "MKO "SENIM" (BIN 051041004168) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Kvartal Transportnii, 14, region — Karagandinskaya 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 F-L №1 TOO "MKO "SENIM"
The head of F-L №1 TOO "MKO "SENIM" is Zhapparova Ardak Bekezhanovna.
Verification of F-L №1 TOO "MKO "SENIM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L №1 TOO "MKO "SENIM" are available in the full Statsnet report. All the data to verify F-L №1 TOO "MKO "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
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