LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 091040011201No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" |
Name in Kazakh | "САМАЛ" САУДА КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ "САМАЛ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street J.Aimauitov, House 45 |
Registration date | 19.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 558 744 ₸ | 9 012 ₸ |
| 2020 | 591 480 ₸ | 9 540 ₸ |
| 2018 | 252 402 ₸ | 4 071 ₸ |
| 2017 | 434 496 ₸ | 7 008 ₸ |
| 2016 | 1 674 434 ₸ | 27 007 ₸ |
| 2015 | 12 999 850 ₸ | 209 675 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street J.Aimauitov, House 45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" — BIN 091040011201
Last registry change: 19.10.2009
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" was registered on 19.10.2009. In 2023, estimated annual revenue was 558 744 ₸ and tax payments totaled 9 012 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" (BIN 091040011201) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street J.Aimauitov, House 45, region — Shymkent, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" is Tursynbaev Maksat Kojshybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "SAMAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "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.