LIMITED LIABILITY PARTNERSHIP "SAMAT DARMEN"

Provision of moving services

BIN 181140024177

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Darmenov Samat MustafaevichChief Executive
LIMITED LIABILITY PARTNERSHIP "SAMAT DARMEN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rimskogo-Korsakova , 4

Unit

КВ 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 , Г. Бостандыкский Район, Ulica Rimskogo-Korsakova , 4, КВ 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.

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