LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP"

Wholesale of a wide range of goods without any specification

BIN 170140023451 · VAT 30001-1005105

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20192 557 562 ₸41 251 ₸
201820 809 060 ₸335 630 ₸
201710 169 116 ₸164 018 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 27

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Talgatbek KamzabekovichDirector
LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi 1 , 32

Unit

КВ 85

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP" — BIN 170140023451

Last registry change: 24.01.2017

LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP" was registered on 24.01.2017. In 2019, estimated annual revenue was 2 557 562 ₸ and tax payments totaled 41 251 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP" (BIN 170140023451) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi 1 , 32, КВ 85, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP" is Ospanov Talgatbek Kamzabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMGAU BUSINESS GROUP" 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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