САМАЛ ИНДАСТРИАЛ, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 220940002023 · НДС 60001-1234746Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "САМАЛ ИНДАСТРИАЛ"stat.gov.kz |
Name in Kazakh | "САМАЛ ИНДАСТРИАЛ" ЖШС |
Name in English | LLP "SAMAL INDASTRIAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Медеуский район, улица Хаджи Мукана, дом 28 |
Registration date | 02.09.2022 · 4 года |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.09.2022 |
Branches | Not found |
Contacts17
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 3 474 480 ₸ | 56 040 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 76 total connections
- 24 by founders
- 6 by address
- 24 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 3 of 48.
- Регистрация признана недействительной
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Хаджи Мукана, Дом 28
Locality
Алматы
Description
Company САМАЛ ИНДАСТРИАЛ, ТОО was registered on 02.09.2022. In 2024, the estimated annual revenue was 106 950 ₸, tax deductions — 1 725 ₸.
| Status | Действующее |
| БИН | 220940002023 |
| Registration date | 02.09.2022 |
| Legal address | г.Алматы, Медеуский район, улица Хаджи Мукана, дом 28 |
| Region | Алматы |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Mel'nik Andrej Andreevich, Aniskin Igor' Vladimirovich, Кojamuratov Аskar Еsetovich, Sakibaev Sardar Abil'peisovich |
| Court cases | Total 1 · As defendant 1 · Last date 06.01.2026 |
| Events | Count 4 · Last date 01.01.2024 |
Data updated: 02.09.2022
Frequently asked questions
According to the official registry, САМАЛ ИНДАСТРИАЛ, ТОО is an active company, status: Действующее. Information is current as of 02.09.2022.
The BIN of САМАЛ ИНДАСТРИАЛ, ТОО is 220940002023. Registration date — 02.09.2022, jurisdiction — Kazakhstan.
According to the registry, the head of САМАЛ ИНДАСТРИАЛ, ТОО is Mel'Nik Andrej Andreevich (Director).
The legal address of САМАЛ ИНДАСТРИАЛ, ТОО: г.Алматы, Медеуский район, улица Хаджи Мукана, дом 28.
The main activity of САМАЛ ИНДАСТРИАЛ, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).