LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM"

Wholesale of a wide range of goods without any specification

BIN 060740016903
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Pavlodarskaya, 1

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM" — BIN 060740016903

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM" was registered on 12.07.2006.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM" (BIN 060740016903) has the status “Ликвидация”; dissolution date — 30.01.2025. Registered address — Almaty, G. Jetisuskii Raion, Street Pavlodarskaya, 1, Apt 1, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM" is Bisopanova Kamila Muratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "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.

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