TOO "SM TRADE CONSTRUCTION"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 100340000586Full legal name | TOO "SM TRADE CONSTRUCTION"stat.gov.kz |
Name in Kazakh | "SM TRADE CONSTRUCTION" ЖШС |
Name in English | TOO "SM TRADE CONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2022 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Kvartal 3 Ukrupnennii, 1v |
Registration date | 01.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 29.09.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 368 900 000 ₸ | 5 950 000 ₸ |
| 2019 | 141 360 ₸ | 2 280 ₸ |
| 2018 | 60 725 094 ₸ | 979 437 ₸ |
| 2017 | 22 206 769 276 ₸ | 358 173 698 ₸ |
| 2016 | 44 948 918 038 ₸ | 724 982 549 ₸ |
| 2015 | 16 036 273 464 ₸ | 258 649 572 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Kvartal 3 Ukrupnennii, 1v
Locality
Kizilordinskaya oblast'
About TOO "SM TRADE CONSTRUCTION" — BIN 100340000586
Up to date as of September 1, 2026
TOO "SM TRADE CONSTRUCTION" was registered on 01.03.2010. In 2020, estimated annual revenue was 368 900 000 ₸ and tax payments totaled 5 950 000 ₸.
TOO "SM TRADE CONSTRUCTION": registration details and status
TOO "SM TRADE CONSTRUCTION" (BIN 100340000586) has the status “Ликвидация”; dissolution date — 29.09.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Kvartal 3 Ukrupnennii, 1v, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SM TRADE CONSTRUCTION"
The head of TOO "SM TRADE CONSTRUCTION" is Nurmahanov Saktagan Zejnullaevich. Previously, TOO "SM TRADE CONSTRUCTION" was headed by Dokuchaev Aleksej Aleksandrovich.
Verification of TOO "SM TRADE CONSTRUCTION" in official registries of the Republic of Kazakhstan
TOO "SM TRADE CONSTRUCTION" appears in 39 court cases (as plaintiff — 4, as defendant — 35, most recent date — 05.07.2019). Also on record: 4 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO "SM TRADE CONSTRUCTION" are available in the full Statsnet report. All the data to verify TOO "SM TRADE CONSTRUCTION" 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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