LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ"

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 150340004121

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46610
Wholesale of agricultural machinery, equipment, parts and accessories
Companies in this industry in Shimkent

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

  • 32 total connections
  • 12 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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Sydyq Muhtar TolepulyOfficer
LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Tasken , Д.150

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ" — BIN 150340004121

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ" was registered on 04.03.2015.

LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ" (BIN 150340004121) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Tasken, D.150, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ" is Sydyq Muhtar Tolepuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM GROUP KZ" 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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