LLP "SAMAL INDASTRIAL"

Wholesale of a wide range of goods without any specification

BIN 220940002023 · VAT 60001-1234746

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
20223 474 480 ₸56 040 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 76 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , Дом 28

Locality

Almaty

About LLP "SAMAL INDASTRIAL" — BIN 220940002023

Last registry change: 02.09.2022

LLP "SAMAL INDASTRIAL" was registered on 02.09.2022. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LLP "SAMAL INDASTRIAL": registration details and status

LLP "SAMAL INDASTRIAL" (BIN 220940002023) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 28, region — Almaty, 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 LLP "SAMAL INDASTRIAL"

The head of LLP "SAMAL INDASTRIAL" is Mel'nik Andrej Andreevich. Previously, LLP "SAMAL INDASTRIAL" was headed by Sakibaev Sardar Abil'peisovich.

Verification of LLP "SAMAL INDASTRIAL" in official registries of the Republic of Kazakhstan

LLP "SAMAL INDASTRIAL" appears in 1 court case (as defendant — 1, most recent date — 06.01.2026). Also on record: 4 events (most recent date — 01.01.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LLP "SAMAL INDASTRIAL" are available in the full Statsnet report. All the data to verify LLP "SAMAL INDASTRIAL" 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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