LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS»

Wholesale of a wide range of goods without any specification

BIN 210240002968
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 13

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street E250, 15

Unit

Apt 228

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS» — BIN 210240002968

Last registry change: 02.02.2021

LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS» was registered on 02.02.2021. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS» (BIN 210240002968) has the status “Active”. Registered address — Astana, Raion Nura, Street E250, 15, Apt 228, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS»

The head of LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS» is Ysqaqov Alisher Nurzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS» in official registries of the Republic of Kazakhstan

Also on record: 3 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 «SIENEI PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIENEI PARTNERS» 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.

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