LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM"
Financial audit (audit) activities
BIN 970340003223Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" |
Name in Kazakh | "АУДИТОРСКО-КОНСАЛТИНГОВАЯ ФИРМА "СЕНIМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" |
Previous names | ТОО "АУДИТОРСКО-КОНСАЛТИНГОВАЯ ФИРМА "СЕНIМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Balasaguni J, 139 |
Registration date | 14.03.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.03.1997 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 680 000 ₸ | 140 000 ₸ |
| 2020 | 15 562 000 ₸ | 251 000 ₸ |
| 2019 | 61 507 100 ₸ | 992 050 ₸ |
| 2018 | 12 090 000 ₸ | 195 000 ₸ |
| 2017 | 51 670 800 ₸ | 833 400 ₸ |
| 2016 | 41 811 002 ₸ | 674 371 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 245
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Balasaguni J , 139
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" — BIN 970340003223
Last registry change: 14.03.1997
LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" was registered on 14.03.1997. In 2021, estimated annual revenue was 8 680 000 ₸ and tax payments totaled 140 000 ₸. According to public sources: 245 government contracts.
LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" (BIN 970340003223) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Balasaguni J, 139, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" is Usenov Serikbaj Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AUDITORSKO-KONSALTINGOVAJA FIRMA "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.