LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 180740005714No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL» |
Name in Kazakh | «S.A.M GROUP PVL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PVL" |
Previous names | ТОО "S.A.M GROUP PVL" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 103, Apt 36 |
Registration date | 05.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, 103
Unit
Apt 36
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL» — BIN 180740005714
Last registry change: 05.07.2018
LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL» was registered on 05.07.2018.
LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL» (BIN 180740005714) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 103, Apt 36, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL»
The head of LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL» is Sashnev Maksim Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «S.A.M GROUP PVL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «S.A.M GROUP PVL» 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.