LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR"

Wholesale of a wide range of goods without any specification

BIN 100740017006

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" is a llp registered on July 23, 2010 in Astana. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 338 336 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201520 976 832 ₸338 336 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Kosshigulova Sh, 14/4, Apt 13

Unit

13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" — BIN 100740017006

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" was registered on 23.07.2010. In 2015, estimated annual revenue was 20 976 832 ₸ and tax payments totaled 338 336 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" (BIN 100740017006) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Astana, Raion Sariarka, Street Kosshigulova Sh, 14/4, Apt 13, region — Astana, 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 "KOMPANIJA SAMIR"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" is Azhikenov Ermek Tlektesovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SAMIR" 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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