LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION»
Wholesale of a wide range of goods without any specification
BIN 230540032726 · VAT 60001-1245153No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» |
Name in Kazakh | «SMART TRADE UNION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART TRADE UNION" |
Previous names | ТОО "SMART TRADE UNION" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 20.12.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 197a |
Registration date | 24.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 53 062 142 ₸ | 855 841 ₸ |
| 2023 | 5 767 714 238 ₸ | 93 027 649 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-4, House 197a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» — BIN 230540032726
Last registry change: 07.09.2023
LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» was registered on 24.05.2023. In 2024, estimated annual revenue was 53 062 142 ₸ and tax payments totaled 855 841 ₸.
LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» (BIN 230540032726) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.12.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 197a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION»
The head of LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» is Nurkenova Ajzhan Serzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» was headed by Hamzin Ajdyn Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» appears in 1 court case (as defendant — 1, most recent date — 13.12.2023). Also on record: 6 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART TRADE UNION» 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.