PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL", TOO

Wholesale of a wide range of goods without any specification

BIN 950640000296

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20219 052 ₸146 ₸
202092 628 ₸1 494 ₸
201928 644 ₸462 ₸
201859 706 ₸963 ₸
201732 922 ₸531 ₸

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bandjukov Nikolaj NikolaevichOfficer
PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Lager Truda I Otdiha Dlya Shkolnikov

Locality

Almatinskaya oblast'

About TOO «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"» — BIN 950640000296

Up to date as of September 1, 2026

PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL", TOO was registered on 02.06.1995. In 2021, estimated annual revenue was 9 052 ₸ and tax payments totaled 146 ₸.

llp «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"»: registration details and status

llp «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"» (BIN 950640000296) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Lager Truda I Otdiha Dlya Shkolnikov, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"»

The head of TOO «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"» is Bandjukov Nikolaj Nikolaevich. Previously, TOO «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"» was headed by Bandjukov Nikolaj .

Verification of TOO «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"» are available in the full Statsnet report. All the data to verify TOO «PROIZVODSTVENNO-KOMMERCHESKAJA CHASTNAJA FIRMA "SAMAL"» 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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