LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 230840034515 · VAT 09001-1013497

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 852 000 ₸46 000 ₸
202422 197 488 ₸358 024 ₸
202312 066 688 ₸194 624 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

Other business activities OKED

52291
Forwarding services

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: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dujsebek Dina BaqtybajqyzyDirector
LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 134 , Здание 16

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" — BIN 230840034515

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" was registered on 24.08.2023. In 2025, estimated annual revenue was 2 852 000 ₸ and tax payments totaled 46 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" (BIN 230840034515) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" has been operating for 3 years, since 24.08.2023. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1, region — Oblast' jetisu, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" is Dujsebek Dina Baqtybajqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" was headed by Sejlbekuly Mamyrzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" 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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