SAM TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 081040012624No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAM TRADE» |
Name in Kazakh | «SAM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAM TRADE" |
Status | Ликвидация |
Liquidation date | 31.10.2019 |
Address | Almaty, St. Tole Bi(B.Komsomolskaya), D. 125 |
Registration date | 20.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 378 364 ₸ | 183 522 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
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, St. Tole Bi(B.Komsomolskaya), D. 125
Locality
Almaty
About TOO «SAM TRADE» — BIN 081040012624
Last registry change: 31.10.2019
SAM TRADE, TOO was registered on 20.10.2008. In 2019, estimated annual revenue was 11 378 364 ₸ and tax payments totaled 183 522 ₸.
Limited liability partnership «SAM TRADE»: registration details and status
Limited liability partnership «SAM TRADE» (BIN 081040012624) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Almaty, St. Tole Bi(B.Komsomolskaya), D. 125, 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 «SAM TRADE»
The head of TOO «SAM TRADE» is Karpunina Svetlana Dmitrievna. Previously, TOO «SAM TRADE» was headed by Karpunina Svetlana.
Verification of TOO «SAM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SAM TRADE» are available in the full Statsnet report. All the data to verify TOO «SAM TRADE» 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.