SMARTTRADER, ТОО
Деятельность страховых агентов и брокеров
БИН 230940035587 · НДС 62001-1045608Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SMARTTRADER"stat.gov.kz |
Name in Kazakh | "SMARTTRADER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMARTTRADER" |
Previous names | ТОО "SMARTTRADER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Сарыарка, проспект Абай, дом 8, Вп 6 |
Registration date | 26.09.2023 · 2 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 35 898 000 ₸ | 579 000 ₸ |
| 2024 | 164 292 374 ₸ | 2 649 877 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Абай, Дом 8
Locality
Астана
Description
Company SMARTTRADER, ТОО was registered on 26.09.2023.
Legal address: г.Астана, район Сарыарка, проспект Абай, дом 8, Вп 6.
The main activity is Финансовая и страховая деятельность.
Leaders — Kim Dmitrij Germanovich.
In 2025, the estimated annual revenue was 35 898 000 ₸, tax deductions — 579 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230940035587.