LIMITED LIABILITY PARTNERSHIP "SAMAL-S"

Wholesale of motor gasoline

BIN 030340006956 · VAT 59001-0011633

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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

Contacts10

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
2024557 597 248 ₸8 993 504 ₸
20238 680 ₸140 ₸
202262 ₸1 ₸
2020393 948 ₸6 354 ₸
201663 611 566 ₸1 025 993 ₸
2015304 661 614 ₸4 913 897 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubergenov Danijar TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "SAMAL-S"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baitursinov , Здание 20/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SAMAL-S" — BIN 030340006956

Last registry change: 31.03.2003

LIMITED LIABILITY PARTNERSHIP "SAMAL-S" was registered on 31.03.2003. In 2024, estimated annual revenue was 557 597 248 ₸ and tax payments totaled 8 993 504 ₸.

LIMITED LIABILITY PARTNERSHIP "SAMAL-S": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMAL-S" (BIN 030340006956) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baitursinov, Building 20/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAMAL-S"

The head of LIMITED LIABILITY PARTNERSHIP "SAMAL-S" is Tleubergenov Danijar Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAMAL-S" was headed by Avdeev Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAMAL-S" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMAL-S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMAL-S" 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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