LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 210840010683 · VAT 21001-0030253

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" is a llp registered on August 10, 2021 in Zhambyl region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 159 308 ₸, 60% less than the year before. 60 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20269 877 096 ₸159 308 ₸
202524 406 238 ₸393 649 ₸
202424 737 318 ₸398 989 ₸
202341 633 124 ₸671 502 ₸
202239 457 234 ₸636 407 ₸
20213 489 856 ₸56 288 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Talas, House 22

Unit

Apt. 58

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" — BIN 210840010683

Last registry change: 10.08.2021

LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" was registered on 10.08.2021. In 2026, estimated annual revenue was 9 877 096 ₸ and tax payments totaled 159 308 ₸.

LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" (BIN 210840010683) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Microdistrict Talas, House 22, Apt. 58, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" is Omarova Meribaj Latifovna. Previously, LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" was headed by Shauharov Dias Nurmahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM GLOBAL LOGISTICS" 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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