LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)"
Retailing by ordering goods by mail order or via the Internet
BIN 200340003402Full legal name | LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)"stat.gov.kz |
Name in Kazakh | "SUPERMALL (СУПЕРМОЛЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" |
Previous names | ТОО "SUPER COMMERCE (СУПЕР КОММЕРЦИЯ)", ТОО "SUPERMALL (СУПЕР МОЛЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Ulica Siganaq, 27 |
Registration date | 03.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 185 752 ₸ | 2 996 ₸ |
| 2021 | 57 287 132 ₸ | 923 986 ₸ |
| 2020 | 17 646 006 ₸ | 284 613 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 24 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" — BIN 200340003402
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" was registered on 03.03.2020. In 2022, estimated annual revenue was 185 752 ₸ and tax payments totaled 2 996 ₸.
LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" (BIN 200340003402) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" has been operating for 6 years 5 months, since 03.03.2020. Registered address — Astana, Raion Nyra, Ulica Siganaq, 27, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)"
The head of LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" is Bari Darhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUPERMALL (SUPERMOLL)" 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
Similar companies10
- LIMITED LIABILITY PARTNERSHIP "NOMAD ADVENCHURS"
- LIMITED LIABILITY PARTNERSHIP "ALEM ESTATE GROUP"
- LIMITED LIABILITY PARTNERSHIP "VERTICAL POINT"
- LIMITED LIABILITY PARTNERSHIP "KENZHEGUL 2026"
- LIMITED LIABILITY PARTNERSHIP "SABEE"
- OB'EDINENIE SOBSTVENNIKOV IMUSCHESTVA "KABANBAJ BATYR 14"
- LIMITED LIABILITY PARTNERSHIP "ALI STROY 2026"
- LIMITED LIABILITY PARTNERSHIP "MININGFORM"
- LIMITED LIABILITY PARTNERSHIP "SHAIQAS FIGHTING CHAMPIONSHIP (SFC)"
- LIMITED LIABILITY PARTNERSHIP "WINTEK GROUP & K" (VINTEK GRUPP END K)