LIMITED LIABILITY PARTNERSHIP "SMG TREJD"

Wholesale of other fuels

BIN 230340016043 · VAT 06001-1121132

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 054 ₸17 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Askangaliev Arman Nural'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SMG TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Mareseva , Дом 91

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SMG TREJD" — BIN 230340016043

Last registry change: 21.03.2023

LIMITED LIABILITY PARTNERSHIP "SMG TREJD" was registered on 13.03.2023. In 2024, estimated annual revenue was 1 054 ₸ and tax payments totaled 17 ₸.

LIMITED LIABILITY PARTNERSHIP "SMG TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMG TREJD" (BIN 230340016043) has the status “Ликвидация”; dissolution date — 30.10.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, House 91, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMG TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SMG TREJD" is Askangaliev Arman Nural'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMG TREJD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMG TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMG TREJD" 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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