LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN»
Provision of moving services
BIN 181140024177No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» |
Name in Kazakh | «SAMAT DARMEN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAMAT DARMEN" |
Previous names | ТОО "AHMAT LOGISTIK", ТОО "SAMAT DARMEN" |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Rimskogo-Korsakova, 4, Apt 1 |
Registration date | 21.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rimskogo-Korsakova, 4
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» — BIN 181140024177
Last registry change: 26.01.2019
LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» was registered on 21.11.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» (BIN 181140024177) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Rimskogo-Korsakova, 4, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN»
The head of LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» is Darmenov Samat Mustafaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAMAT DARMEN» 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.