LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP"

Wholesale of a wide range of goods without any specification

BIN 180440005713

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20198 217 480 ₸132 540 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68321
Property management on a fee or contract basis

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: 2
  • Government contracts: 9

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahman DarhanDirector
LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Строение 59/4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP" — BIN 180440005713

Last registry change: 04.04.2018

LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP" was registered on 04.04.2018. In 2019, estimated annual revenue was 8 217 480 ₸ and tax payments totaled 132 540 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP" (BIN 180440005713) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 59/4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP" is Rahman Darhan. Previously, LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP" was headed by Tusupbekov Madijar Nurgalyevich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMSAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMSAN 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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