LIMITED LIABILITY PARTNERSHIP «SMM TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 230840034515 · VAT 09001-1013497No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMM TRADE COMPANY» |
Name in Kazakh | «SMM TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMM TRADE COMPANY" |
Previous names | ТОО "SMM TRADE COMPANY" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1 |
Registration date | 24.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 852 000 ₸ | 46 000 ₸ |
| 2024 | 22 197 488 ₸ | 358 024 ₸ |
| 2023 | 12 066 688 ₸ | 194 624 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Uchetnii Kvartal 134, Building 16
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «SMM TRADE COMPANY» — BIN 230840034515
Last registry change: 24.08.2023
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”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1, region — Zhetysu Region, 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.