SMART-TRADING. LTD, TOO
BIN 060840016655Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART-TRADING. LTD"stat.gov.kz |
Name in Kazakh | "SMART-TRADING. LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART-TRADING. LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2019 |
Address | 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Komsomolskaya, D. 19, Of. 64 |
Registration date | 02.08.2006 · 20 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 19 344 ₸ | 312 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Komsomolskaya , 19
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «SMART-TRADING. LTD» — BIN 060840016655
Up to date as of September 1, 2026
SMART-TRADING. LTD, TOO was registered on 02.08.2006. In 2019, estimated annual revenue was 19 344 ₸ and tax payments totaled 312 ₸.
TOO «SMART-TRADING. LTD»: registration details and status
TOO «SMART-TRADING. LTD» (BIN 060840016655) has the status “Ликвидация”; dissolution date — 15.01.2019. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Komsomolskaya, D. 19, Of. 64, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «SMART-TRADING. LTD»
The head of TOO «SMART-TRADING. LTD» is Еrbikeev Нursain Кrikbaevich.
Verification of TOO «SMART-TRADING. LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SMART-TRADING. LTD» are available in the full Statsnet report. All the data to verify TOO «SMART-TRADING. LTD» 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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