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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BT
Bajbusynov Timur ZhumanulyOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Glazunova , Дом 44

Unit

КВ. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SGM TRADE" — BIN 250540001422

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SGM TRADE" has been operating for 1 year 3 months, since 02.05.2025. Registered address — Almaty , Турксибский Район, Ulica Glazunova , Дом 44, КВ. 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.

Frequently asked questions

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