LIMITED LIABILITY PARTNERSHIP "SMT GRUPP"
Wholesale of a wide range of goods without any specification
BIN 170940002725Full legal name | LIMITED LIABILITY PARTNERSHIP "SMT GRUPP"stat.gov.kz |
Name in Kazakh | "СМТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" |
Previous names | ТОО "СМТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , 18, ОФИС 12 |
Registration date | 05.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 172 236 ₸ | 2 778 ₸ |
| 2019 | 717 464 ₸ | 11 572 ₸ |
| 2018 | 19 600 060 ₸ | 316 130 ₸ |
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
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erjanova , 18
Unit
ОФИС 12
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" — BIN 170940002725
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" was registered on 05.09.2017. In 2020, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
LIMITED LIABILITY PARTNERSHIP "SMT GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" (BIN 170940002725) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" has been operating for 8 years 11 months, since 05.09.2017. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , 18, ОФИС 12, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMT GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" is Abdullin Farid Rafisovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" was headed by Azimov Muhamadamin Akramzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMT GRUPP" 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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