SAMFAU - AA, TOO
Wholesale of motor gasoline
BIN 031040002271Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMFAU - AA" |
Name in Kazakh | "САМҒАУ - АА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMFAU - AA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2020 |
Address | Almaty, Ul. Azizbekova, D. 9 |
Registration date | 06.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts3
Business activity
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: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Azizbekova, D. 9
Locality
Almaty
About TOO «SAMFAU - AA» — BIN 031040002271
Last registry change: 30.01.2020
SAMFAU - AA, TOO was registered on 06.10.2003.
llp «SAMFAU - AA»: registration details and status
llp «SAMFAU - AA» (BIN 031040002271) has the status “Ликвидация”; dissolution date — 30.01.2020. Registered address — Almaty, Ul. Azizbekova, D. 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAMFAU - AA»
Officers of TOO «SAMFAU - AA»: Oneschuk Nina Evgen'evna, Lenin Aleksandr, Lenin Aleksandr Viktorovich.
Verification of TOO «SAMFAU - AA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SAMFAU - AA» are available in the full Statsnet report. All the data to verify TOO «SAMFAU - AA» 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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