SAMI LTD, TOO
Wholesale of other machinery and equipment
BIN 110840000040Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMI LTD" |
Name in Kazakh | "САМИ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMI LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2019 |
Address | Almaty, St. Tajibaeva, D. 3 |
Registration date | 01.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2019 |
Branches | Not found |
AI Overview
SAMI LTD, TOO is a llp registered on August 1, 2011 in Almaty. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 1 263 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 306 ₸ | 1 263 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Tajibaeva, D. 3
Locality
Almaty
About TOO «SAMI LTD» — BIN 110840000040
Last registry change: 28.11.2019
SAMI LTD, TOO was registered on 01.08.2011. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «SAMI LTD»: registration details and status
llp «SAMI LTD» (BIN 110840000040) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Almaty, St. Tajibaeva, D. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAMI LTD»
The head of TOO «SAMI LTD» is Mkrtchjan Veronika Horenovna.
Verification of TOO «SAMI LTD» 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 «SAMI LTD» are available in the full Statsnet report. All the data to verify TOO «SAMI LTD» 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.