SAMBAI TRADE, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 171140030635No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAMBAI TRADE» |
Name in Kazakh | «SAMBAI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMBAI TRADE" |
Status | Ликвидация |
Liquidation date | 25.11.2021 |
Address | Almaty Q., Naurizbai Aydan, Microdistrict Kalkaman-2, 53/1 |
Registration date | 23.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 Q., Naurizbai Aydan, Microdistrict Kalkaman-2, 53/1
Locality
Almaty
About TOO «SAMBAI TRADE» — BIN 171140030635
Last registry change: 26.11.2021
SAMBAI TRADE, TOO was registered on 23.11.2017.
Limited liability partnership «SAMBAI TRADE»: registration details and status
Limited liability partnership «SAMBAI TRADE» (BIN 171140030635) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Almaty Q., Naurizbai Aydan, Microdistrict Kalkaman-2, 53/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAMBAI TRADE»
The head of TOO «SAMBAI TRADE» is Amanijazov Darhan Sambajuly.
Verification of TOO «SAMBAI TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SAMBAI TRADE» are available in the full Statsnet report. All the data to verify TOO «SAMBAI 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.