LIMITED LIABILITY PARTNERSHIP «SMART GROUP LM»
Wholesale of a wide range of goods without any specification
BIN 161140003686 · VAT 43001-0083418No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART GROUP LM» |
Name in Kazakh | «SMART GROUP LM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART GROUP LM" |
Previous names | ТОО "SMART GROUP LM" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Zerdeli, House 136 |
Registration date | 03.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 108 753 518 ₸ | 1 754 089 ₸ |
| 2022 | 143 756 052 ₸ | 2 318 646 ₸ |
| 2020 | 85 002 ₸ | 1 371 ₸ |
| 2019 | 5 840 214 ₸ | 94 197 ₸ |
| 2018 | 178 055 816 ₸ | 2 871 868 ₸ |
| 2017 | 372 857 708 ₸ | 6 013 834 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 6
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Zerdeli, House 136
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMART GROUP LM» — BIN 161140003686
Last registry change: 03.11.2016
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict 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.