LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 221040046789

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202669 311 970 ₸1 117 935 ₸
2025557 793 602 ₸8 996 671 ₸
2024362 852 644 ₸5 852 462 ₸
202342 780 000 ₸690 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Suleimenova , Дом 24а

Unit

Н.П. 217

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" — BIN 221040046789

Last registry change: 27.10.2022

LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" was registered on 27.10.2022. In 2026, estimated annual revenue was 69 311 970 ₸ and tax payments totaled 1 117 935 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" (BIN 221040046789) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Suleimenova , Дом 24а, Н.П. 217, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" is Ahmetov Ajnur Shymbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" was headed by Kuatpekova Aida Dauletkanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART TRADE ALMATY" 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.

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