LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180740004062

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Pavlodarskaya 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: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sashnev Maksim Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , 103

Unit

КВ 36

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV" — BIN 180740004062

Last registry change: 04.07.2018

LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV" was registered on 04.07.2018.

LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV" (BIN 180740004062) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , 103, КВ 36, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV"

The head of LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV" is Sashnev Maksim Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "S.A.M GROUP PV" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "KAZMETOPT"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    УАЛИХАНОВ АЛИШЕР УАЛИХАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "GAUKAR-TAS"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЖУСУПОВ РУСЛАН ОСЕРБАЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "STEEL LTD"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    АМАНГЕЛЬДИНОВ ТИМУР НУРЛАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TEMIRMONTAZH KZ"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ГЕРАЩЕНКО АНДРЕЙ ВАСИЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "STILL KZ"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    АТЫМТАЕВ МАКСУТ ТЛЕУЛЕСОВИЧ— Director

    small