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Wholesale trade
KZActiveBIN 211040007756
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "TM САУДА"

Director
Жургенбаев Махмуд Зиябекулы
Incorporated
07.10.2021
Address
Шымкент мкр. САМАЛ-2, 2191
Activity
Оптовая торговля прочими продуктами питания

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Risks

0/18

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 "TM САУДА"
BIN
211040007756
Legal address
Шымкент мкр. САМАЛ-2, 2191
VAT payer
No
КАТО
791310000
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

46389 Оптовая торговля прочими продуктами питания

1
46389primary

Оптовая торговля прочими продуктами питания

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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

2
  • ЖМ

    Жургенбаев Махмуд Зиябекулы

    Director

Former directors

  • ТБТОГУСПАЕВ БАГДАТ МУРАТОВИЧ
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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 "TM САУДА" (BIN 211040007756): Active legal entity, Shymkent, registered in 2021, 5 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Automated screening of open registries found no risk indicators for «TM САУДА». The latest change to registration data: change of address (August 1, 2023). Number of founders: 1. The registry names Жургенбаев Махмуд Зиябекулы as director. Registry data current as of June 11, 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.