LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP"

Other financial services, financing in various sectors of the economy, investment activities

BIN 060140006230

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018299 522 ₸4 831 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimhanov Talgat OralovichDirector
LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bokeihanova , Дом 81а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" — BIN 060140006230

Last registry change: 23.01.2006

LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" was registered on 23.01.2006. In 2018, estimated annual revenue was 299 522 ₸ and tax payments totaled 4 831 ₸.

LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" (BIN 060140006230) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Bokeihanova, House 81a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" is Alimhanov Talgat Oralovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" was headed by Alimhanov Talgat .

Verification of LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMAL INVEST GRUPP" 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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