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Other professional activities
KZActiveBIN 150840005891
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "SENIM GROUP CONSULTING"

Director
Токсабаев Нурлан Нурсултанович
Incorporated
08.08.2015
Address
Алматы ул. ТОЛЕ БИ, 277
Activity
Деятельность по устному и письменному переводу
Public contracts excl. VAT197.9M ₸ 39 contracts, latest in 2019Employeesот 0 до 5 чел. Малые предприятияAge11 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SENIM GROUP CONSULTING"
BIN
150840005891
Legal address
Алматы ул. ТОЛЕ БИ, 277
VAT payer
No, deregistered 13.04.2021. Reason: absence by location
КАТО
751310000
РНН
600500614068
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

74300 Деятельность по устному и письменному переводу

3
74300primary

Деятельность по устному и письменному переводу

Secondary

  • 71124Землеустройство
  • 85599Прочая деятельность в области образования, не включенная в другие группировки
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТН

    Токсабаев Нурлан Нурсултанович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SENIM GROUP CONSULTING" (BIN 150840005891): Active legal entity, Almaty, registered in 2015, 11 years on the market. Main activity: other professional activities. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, up to 5 employees. Government contracts: 39 contracts as a supplier, total value 197.9M ₸; the latest contract was signed in 2019. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change in activities (July 1, 2026). Founders: 1. The registry names Токсабаев Нурлан Нурсултанович as director. Registry data current as of July 1, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.