LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD»
Wholesale of crude oil and associated gas
BIN 080840005608No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» |
Name in Kazakh | «САМАЛ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAMAL TREJD" |
Status | Ликвидация |
Liquidation date | 18.09.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Raion Konditerskoi Fabriki I Posh, House 330 |
Registration date | 08.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2016 | 657 510 ₸ | 10 605 ₸ |
| 2015 | 9 124 168 ₸ | 147 164 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Raion Konditerskoi Fabriki I Posh, House 330
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» — BIN 080840005608
Last registry change: 20.09.2023
LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» was registered on 08.08.2008. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» (BIN 080840005608) has the status “Ликвидация”; dissolution date — 18.09.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Raion Konditerskoi Fabriki I Posh, House 330, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» is Zhajlauova Zamzagul' Salikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» appears in 1 court case (as plaintiff — 1, most recent date — 12.05.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAMAL TREJD» 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.