LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA"

Wholesale of a wide range of goods without any specification

BIN 040540039713

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201822 200 278 ₸358 069 ₸
2017131 626 ₸2 123 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Morgunova Valentina VadimovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SAM KEN SAUDA"
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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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