LIMITED LIABILITY PARTNERSHIP "SSM INVEST"
Wholesale of a wide range of goods without any specification
BIN 220240014735Full legal name | LIMITED LIABILITY PARTNERSHIP "SSM INVEST"stat.gov.kz |
Name in Kazakh | "SSM INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SSM INVEST" |
Previous names | ТОО "SSM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Erimbetova, Building 303v |
Registration date | 09.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts15
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 74 total connections
- 30 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Erimbetova , Здание 303в
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SSM INVEST" — BIN 220240014735
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SSM INVEST" was registered on 09.02.2022. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "SSM INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SSM INVEST" (BIN 220240014735) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SSM INVEST" has been operating for 4 years 6 months, since 09.02.2022. Registered address — Shimkent, Enbekshinskii Raion, Ulica Erimbetova, Building 303v, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SSM INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SSM INVEST" is Elemes Muhamedzhan Bauyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "SSM INVEST" was headed by Makeev Murat Sovethanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SSM INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SSM INVEST" appears in 1 court case (as defendant — 1, most recent date — 20.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SSM INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SSM INVEST" 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.
Frequently asked questions
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