LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL"

Lease (sublease) and operation of leased real estate

BIN 140940009737

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" is a llp registered on September 10, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2022: 23 726 ₸, 94% less than the year before. Takes part in public procurement: 8 contracts. 42 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 471 012 ₸23 726 ₸
202124 645 930 ₸397 515 ₸
20204 657 812 ₸75 126 ₸
201913 234 892 ₸213 466 ₸
201837 235 216 ₸600 568 ₸
2017235 141 696 ₸3 792 608 ₸
2016504 313 704 ₸8 134 092 ₸
2015329 846 448 ₸5 320 104 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 8

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 63

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" — BIN 140940009737

Last registry change: 10.09.2014

LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" was registered on 10.09.2014. In 2022, estimated annual revenue was 1 471 012 ₸ and tax payments totaled 23 726 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" (BIN 140940009737) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 63, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL"

The head of LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" is Esenamanov Ermek Amirhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" was headed by Bajzhanov Dinmuhamed Orynbasarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" appears in 4 court cases (as defendant — 4, most recent date — 11.04.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAUDA SAMAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAUDA 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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