ФИЛИАЛ ТОО "ТОРГОВЫЙ ДОМ "SUN TRADE" В ГОРОДЕ СЕМЕЙ
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- DirectorБАЙСЫМАКОВ КАНАТ ОРАЗГАЛИЕВИЧRestricted from issuing electronic invoices
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
Summary
Министерство юстиции РКActivities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БК
Байсымаков Канат Оразгалиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ФИЛИАЛ ТОО "ТОРГОВЫЙ ДОМ "SUN TRADE" В ГОРОДЕ СЕМЕЙ (BIN 090341005240), Abai Region. Registered in 2009, 17 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for ФИЛИАЛ ТОО "ТОРГОВЫЙ ДОМ "SUN TRADE" В ГОРОДЕ СЕМЕЙ: listed in the register of dormant taxpayers. Date of the last change record: June 1, 2024 (change of name). Head per the registry: Байсымаков Канат Оразгалиевич. Registry snapshot dated September 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.