SM, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 010640000012Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SM"stat.gov.kz |
Name in Kazakh | "СМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Transportnaya, D 24 |
Registration date | 05.07.1994 · 32 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 657 510 ₸ | 10 605 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Transportnaya , Д 24
Locality
Pavlodarskaya oblast'
About TOO «SM» — BIN 010640000012
Up to date as of September 1, 2026
SM, TOO was registered on 05.07.1994. In 2018, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.
llp «SM»: registration details and status
llp «SM» (BIN 010640000012) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Transportnaya, D 24, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SM»
The head of TOO «SM» is Buhanov Esmagzam Balhanovich. Previously, TOO «SM» was headed by Sholohov Vitalij Vasil'evich.
Verification of TOO «SM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SM» are available in the full Statsnet report. All the data to verify TOO «SM» 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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