LIMITED LIABILITY PARTNERSHIP "SGM TRADE"

Wholesale of a wide range of goods without any specification

BIN 250540001422
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 767 248 ₸28 504 ₸
202519 968 526 ₸322 073 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Glazunova, House 44

Unit

Apt. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SGM TRADE" — BIN 250540001422

Last registry change: 02.05.2025

LIMITED LIABILITY PARTNERSHIP "SGM TRADE" was registered on 02.05.2025. In 2026, estimated annual revenue was 1 767 248 ₸ and tax payments totaled 28 504 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SGM TRADE" (BIN 250540001422) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Glazunova, House 44, Apt. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SGM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SGM TRADE" is Bajbusynov Timur Zhumanuly.

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

LIMITED LIABILITY PARTNERSHIP "SGM TRADE" appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 17.03.2026). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SGM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SGM 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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