LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP"

Wholesale of a wide range of goods without any specification

BIN 180640032587

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202680 258 442 ₸1 294 491 ₸
20257 398 026 ₸119 323 ₸
20244 684 844 ₸75 562 ₸
20231 729 056 ₸27 888 ₸
20222 241 672 ₸36 156 ₸
20211 860 ₸30 ₸
20201 749 144 ₸28 212 ₸
20192 520 362 ₸40 651 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhtarova Sholpan Adil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tohtarova , 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP" — BIN 180640032587

Last registry change: 27.06.2018

LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP" was registered on 27.06.2018. In 2026, estimated annual revenue was 80 258 442 ₸ and tax payments totaled 1 294 491 ₸.

LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP" (BIN 180640032587) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Tohtarova, 76, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP" is Muhtarova Sholpan Adil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMADI GROUP" 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.

Frequently asked questions

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