LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 120440001620 · VAT 60001-0085621

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023610 229 544 ₸9 842 412 ₸
20223 165 100 ₸51 050 ₸
202148 161 600 ₸776 800 ₸
20202 151 579 056 ₸34 702 888 ₸
20192 747 163 580 ₸44 309 090 ₸
20182 056 264 224 ₸33 165 552 ₸
20171 947 747 980 ₸31 415 290 ₸
20162 556 066 250 ₸41 226 875 ₸
20152 847 944 270 ₸45 934 585 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Karasai Batira, House 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" — BIN 120440001620

Last registry change: 03.04.2012

LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" was registered on 03.04.2012. In 2023, estimated annual revenue was 610 229 544 ₸ and tax payments totaled 9 842 412 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" (BIN 120440001620) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 85, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" is Li Natal'ja Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" appears in 1 court case (as defendant — 1, most recent date — 26.03.2015). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 18.11.2014). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMIR KAPITAL" 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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