LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 121040019235 · VAT 62001-1040157

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 044 200 156 ₸16 841 938 ₸
20252 331 269 998 ₸37 601 129 ₸
20241 760 366 744 ₸28 393 012 ₸
2023493 604 630 ₸7 961 365 ₸
2022336 205 354 ₸5 422 667 ₸
2021391 804 226 ₸6 319 423 ₸
2020370 197 846 ₸5 970 933 ₸
2019145 305 246 ₸2 343 633 ₸
201859 356 630 ₸957 365 ₸
201722 288 194 ₸359 487 ₸
201662 613 366 ₸1 009 893 ₸
2015534 526 862 ₸8 621 401 ₸

Business activity

Primary business activity OKED

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

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: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malyshev Dmitrij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Konstantin Ciolkovskii , Здание 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" — BIN 121040019235

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" was registered on 25.10.2012. In 2026, estimated annual revenue was 1 044 200 156 ₸ and tax payments totaled 16 841 938 ₸.

LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" (BIN 121040019235) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" has been operating for 13 years 10 months, since 25.10.2012. Registered address — Astana, Raion Baiqonir, Ulica Konstantin Ciolkovskii, Building 11, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" is Malyshev Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" was headed by D'jachenko Aleksej Fedorovich.

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

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SGM-KAZAHSTAN" 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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