LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK"
Activities of road freight transport
BIN 151040020333No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "САМРУК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" |
Previous names | ТОО ""ТОРГОВЫЙ ДОМ "САМРУК"" |
Status | Ликвидация |
Liquidation date | 16.10.2024 |
Address | Astana, Raion Baiqonir, Shosse Alash, 9 |
Registration date | 23.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.08.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 018 440 ₸ | 290 620 ₸ |
| 2017 | 111 894 748 ₸ | 1 804 754 ₸ |
| 2016 | 6 730 596 ₸ | 108 558 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Astana
House number and street
Shosse Alash, 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" — BIN 151040020333
Last registry change: 24.08.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" was registered on 23.10.2015. In 2018, estimated annual revenue was 18 018 440 ₸ and tax payments totaled 290 620 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" (BIN 151040020333) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Astana, Raion Baiqonir, Shosse Alash, 9, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" is Galagan Konstantin Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" was headed by Antonjuk Jurij Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SAMRUK" 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.