LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 210840005796 · VAT 60001-1223806

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026308 564 700 ₸4 976 850 ₸
20254 839 488 740 ₸78 056 270 ₸
20247 480 981 380 ₸120 660 990 ₸
20237 780 979 168 ₸125 499 664 ₸
20223 026 333 460 ₸48 811 830 ₸
202140 266 644 ₸649 462 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46440
Wholesale of ceramics and glass products, cleaning products
46450
Wholesale of perfumes and cosmetics

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" — BIN 210840005796

Last registry change: 05.08.2021

LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" was registered on 05.08.2021. In 2026, estimated annual revenue was 308 564 700 ₸ and tax payments totaled 4 976 850 ₸.

LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" (BIN 210840005796) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" is Shtyrlina Marina Fedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" was headed by Topoljan Arkadij Grigorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIMDI TRADE (SENIMDI TREJD)" 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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