LIMITED LIABILITY PARTNERSHIP "AS-SAMI"

Wholesale of other non-food consumer goods not included in other groups

BIN 190640020499 · VAT 30001-1010011

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202320 296 320 ₸327 360 ₸
202112 380 656 ₸199 688 ₸
202059 396 248 ₸958 004 ₸
20193 391 400 ₸54 700 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Zagotzerno , Строение 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AS-SAMI" — BIN 190640020499

Last registry change: 19.06.2019

LIMITED LIABILITY PARTNERSHIP "AS-SAMI" was registered on 19.06.2019. In 2023, estimated annual revenue was 20 296 320 ₸ and tax payments totaled 327 360 ₸.

LIMITED LIABILITY PARTNERSHIP "AS-SAMI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AS-SAMI" (BIN 190640020499) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Zagotzerno, Stroenie 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AS-SAMI"

The head of LIMITED LIABILITY PARTNERSHIP "AS-SAMI" is Rahuba Aleksandr Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AS-SAMI" was headed by Zhunusov Daulet Il'jasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AS-SAMI" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "AS-SAMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AS-SAMI" 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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