SAMZHAN KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 080540001832No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAMZHAN KOMPANI» |
Name in Kazakh | «САМЖАН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMZHAN KOMPANI" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Street Riskulova, 103/21 |
Registration date | 05.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 13 578 ₸ | 219 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Riskulova, 103/21
Locality
Almaty
About TOO «SAMZHAN KOMPANI» — BIN 080540001832
Last registry change: 03.03.2021
SAMZHAN KOMPANI, TOO was registered on 05.05.2008. In 2017, estimated annual revenue was 13 578 ₸ and tax payments totaled 219 ₸.
Limited liability partnership «SAMZHAN KOMPANI»: registration details and status
Limited liability partnership «SAMZHAN KOMPANI» (BIN 080540001832) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Street Riskulova, 103/21, 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.
Management of TOO «SAMZHAN KOMPANI»
The head of TOO «SAMZHAN KOMPANI» is Amalov Qazybek Qoldasuly.
Verification of TOO «SAMZHAN KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAMZHAN KOMPANI» are available in the full Statsnet report. All the data to verify TOO «SAMZHAN KOMPANI» 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.