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Wholesale trade
KZActiveBIN 060740007796
Plans from 2 000 ₸ a month
2/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "СЕМЕЙ ТРЕЙДИНГ КОМПАНИ"

Director
Сатемиров Болатхан Маговьяевич
Incorporated
19.07.2006
Address
Область Абай ул. ЩОРСА, зд. 168
CourtsNot foundContractsNot found
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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСАТЕМИРОВ БОЛАТХАН МАГОВЬЯЕВИЧ
    Listed in the register of dormant taxpayers

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЕЙ ТРЕЙДИНГ КОМПАНИ"
BIN
060740007796
Status
Active
Director
Сатемиров Болатхан Маговьяевич
Registration date
19.07.2006
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ул. ЩОРСА, зд. 168
VAT payer
No, deregistered 31.03.2016
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СБ

    Сатемиров Болатхан Маговьяевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СЕМЕЙ ТРЕЙДИНГ КОМПАНИ" (BIN 060740007796) is an active legal entity, registered in 2006, located in Abai Region, 20 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 2 risk indicators for «СЕМЕЙ ТРЕЙДИНГ КОМПАНИ», the main one being listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of address). Number of founders: 1. Director on record: Сатемиров Болатхан Маговьяевич. Registry data current as of July 1, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.