LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM"

Wholesale of a wide range of goods without any specification

BIN 161140003686 · VAT 43001-0083418

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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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Contacts15

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
2023108 753 518 ₸1 754 089 ₸
2022143 756 052 ₸2 318 646 ₸
202085 002 ₸1 371 ₸
20195 840 214 ₸94 197 ₸
2018178 055 816 ₸2 871 868 ₸
2017372 857 708 ₸6 013 834 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

43220
Installation of water supply, heating and air conditioning systems

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: 2
  • Government contracts: 6

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NS
Nurhalieva Sandugash NurtazaevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "SMART GROUP LM"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Zerdeli , Дом 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" — BIN 161140003686

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" was registered on 03.11.2016. In 2023, estimated annual revenue was 108 753 518 ₸ and tax payments totaled 1 754 089 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" (BIN 161140003686) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" has been operating for 9 years 9 months, since 03.11.2016. Registered address — Almaty, Alatauskii Raion, Mikroraion Zerdeli, House 136, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM"

The head of LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" is Nurhalieva Sandugash Nurtazaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" was headed by Zhumalieva Luiza Zhumalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" appears in 2 court cases (as plaintiff — 2, most recent date — 20.10.2017). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" 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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