LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA""

Wholesale of a wide range of goods without any specification

BIN 230240006766

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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

Contacts13

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
2023269 018 ₸4 339 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya 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: 2

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qaltursyn Fatima SejtzhanqyzyDirector
LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Aubakir Kusherbaev , Дом 2а

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" — BIN 230240006766

Last registry change: 03.02.2023

LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" was registered on 03.02.2023. In 2023, estimated annual revenue was 269 018 ₸ and tax payments totaled 4 339 ₸.

LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" (BIN 230240006766) has the status “Active”. Registered address — Jambilskaya Oblast, Baizakskii Raion, Sarikemerskii S.O., S.Sarikemer, Ulica Aubakir Kusherbaev, House 2a, region — Jambilskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA""

The head of LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" is Qaltursyn Fatima Sejtzhanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" was headed by Kobejsinov Marat Sharofatuly.

Verification of LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""SAMAL - FATIMA"" 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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