LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP)

Wholesale of a wide range of goods without any specification

BIN 061040009076
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019502 200 ₸8 100 ₸
201736 548 752 ₸589 496 ₸
201678 913 352 ₸1 272 796 ₸
201535 268 638 ₸568 849 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Egizbaeva, 54 "B", Apt 9

Unit

Apt 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) — BIN 061040009076

Last registry change: 04.10.2006

LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) was registered on 04.10.2006. In 2019, estimated annual revenue was 502 200 ₸ and tax payments totaled 8 100 ₸.

LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP): registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) (BIN 061040009076) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Egizbaeva, 54 "B", Apt 9, 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 "SAMAL GROUP"(SAMAL GRUP)

The head of LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) is Reshetnikova Tamara Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) appears in 4 court cases (as defendant — 4, most recent date — 13.06.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMAL GROUP"(SAMAL GRUP) 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

Similar companies10