LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA"
Wholesale of a wide range of goods without any specification
BIN 040540039713Full legal name | LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA"stat.gov.kz |
Name in Kazakh | "САМ КЁН САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA" |
Previous names | ТОО "САМ КЁН САУДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2025 |
Address | Almaty, Jetisuskii Raion, Ul Avangardnaya, 3 |
Registration date | 18.05.2004 · 22 years 4 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 22 200 278 ₸ | 358 069 ₸ |
| 2017 | 131 626 ₸ | 2 123 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Avangardnaya , 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA" — BIN 040540039713
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA" was registered on 18.05.2004. In 2018, estimated annual revenue was 22 200 278 ₸ and tax payments totaled 358 069 ₸.
LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA" (BIN 040540039713) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Almaty, Jetisuskii Raion, Ul Avangardnaya, 3, region — Almaty, 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 KEN SAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA" is Morgunova Valentina Vadimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA" 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 "SAM KEN SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA" 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
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