LIMITED LIABILITY PARTNERSHIP "SAMI TRADE"

Wholesale of grain, seeds and animal feed

BIN 210740008281 · VAT 60001-1222289

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 051 328 ₸65 344 ₸
20232 394 688 ₸38 624 ₸
20222 251 129 170 ₸36 308 535 ₸
202165 030 436 ₸1 048 878 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Almaty

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Miras , Дом 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" — BIN 210740008281

Last registry change: 08.07.2021

LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" was registered on 08.07.2021. In 2024, estimated annual revenue was 4 051 328 ₸ and tax payments totaled 65 344 ₸.

LIMITED LIABILITY PARTNERSHIP "SAMI TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" (BIN 210740008281) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Miras, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAMI TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" is Bakanbaev Askar Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" was headed by Hoshimov Hodzhij Hasanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMI TRADE" 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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