LIMITED LIABILITY PARTNERSHIP «SAM-TRADING»
Wholesale of a wide range of goods without any specification
BIN 171040017703No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» |
Name in Kazakh | «SAM-TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAM-TRADING" |
Previous names | ТОО "SAM-TRADING" |
Status | Ликвидация |
Liquidation date | 13.11.2025 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Im.Ch.Valihanova, 36, Apt 52 |
Registration date | 12.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Im.Ch.Valihanova, 36
Unit
Apt 52
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» — BIN 171040017703
LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» was registered on 12.10.2017.
LIMITED LIABILITY PARTNERSHIP «SAM-TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» (BIN 171040017703) has the status “Ликвидация”; dissolution date — 13.11.2025. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Im.Ch.Valihanova, 36, Apt 52, region — North Kazakhstan Region, 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 «SAM-TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» is Zhanakov Alisher Azamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» appears in 1 court case (as defendant — 1, most recent date — 25.07.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAM-TRADING» 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.