SAMIKO GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 200140020524No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAMIKO GROUP» |
Name in Kazakh | «SAMIKO GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMIKO GROUP" |
Status | Ликвидация |
Liquidation date | 30.07.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Avenue Nursultana Nazarbaeva, 44 |
Registration date | 20.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 215 694 ₸ | 35 737 ₸ |
| 2020 | 2 281 910 ₸ | 36 805 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 7
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Ultana Nazarbaeva, 44
Locality
Pavlodar Region
About TOO «SAMIKO GROUP» — BIN 200140020524
Last registry change: 04.08.2021
SAMIKO GROUP, TOO was registered on 20.01.2020. In 2021, estimated annual revenue was 2 215 694 ₸ and tax payments totaled 35 737 ₸. According to public sources: 7 government contracts.
Limited liability partnership «SAMIKO GROUP»: registration details and status
Limited liability partnership «SAMIKO GROUP» (BIN 200140020524) has the status “Ликвидация”; dissolution date — 30.07.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Avenue Nursultana Nazarbaeva, 44, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAMIKO GROUP»
The head of TOO «SAMIKO GROUP» is Takishev Darhan Daurenovich.
Verification of TOO «SAMIKO GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «SAMIKO GROUP» are available in the full Statsnet report. All the data to verify TOO «SAMIKO 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.