TOO "KYZYLZHAR SM IMPEX TRADE"

Wholesale of a wide range of goods without any specification

BIN 071140003984

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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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Contacts2

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
2022790 590 210 ₸12 751 455 ₸
201726 164 ₸422 ₸
20166 296 472 ₸101 556 ₸
201599 904 444 ₸1 611 362 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZT
Zhakashev Taurzhan TashenovichOfficer6
T"TOO "KYZYLZHAR SM IMPEX TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Amangeldi, House 169, Kv. 40

Locality

Severo-Kazahstanskaya oblast'

About TOO "KYZYLZHAR SM IMPEX TRADE" — BIN 071140003984

Up to date as of September 1, 2026

TOO "KYZYLZHAR SM IMPEX TRADE" was registered on 31.10.2007. In 2022, estimated annual revenue was 790 590 210 ₸ and tax payments totaled 12 751 455 ₸.

TOO "KYZYLZHAR SM IMPEX TRADE": registration details and status

TOO "KYZYLZHAR SM IMPEX TRADE" (BIN 071140003984) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 18.05.2018. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Amangeldi, House 169, Kv. 40, region — Severo-Kazahstanskaya oblast', 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 TOO "KYZYLZHAR SM IMPEX TRADE"

The head of TOO "KYZYLZHAR SM IMPEX TRADE" is Zhakashev Taurzhan Tashenovich.

Verification of TOO "KYZYLZHAR SM IMPEX TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KYZYLZHAR SM IMPEX TRADE" are available in the full Statsnet report. All the data to verify TOO "KYZYLZHAR SM IMPEX 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.

Frequently asked questions

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