LIMITED LIABILITY PARTNERSHIP «SMARTTRADER»
Activities of insurance agents and brokers
BIN 230940035587 · VAT 62001-1045608No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» |
Name in Kazakh | «SMARTTRADER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMARTTRADER" |
Previous names | ТОО "SMARTTRADER" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Abai, House 8, Vp 6 |
Registration date | 26.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 35 898 000 ₸ | 579 000 ₸ |
| 2024 | 164 292 374 ₸ | 2 649 877 ₸ |
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abai, House 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» — BIN 230940035587
Last registry change: 26.09.2023
LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» was registered on 26.09.2023. In 2025, estimated annual revenue was 35 898 000 ₸ and tax payments totaled 579 000 ₸.
LIMITED LIABILITY PARTNERSHIP «SMARTTRADER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» (BIN 230940035587) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abai, House 8, Vp 6, region — Astana, Republic of Kazakhstan. Primary activity — Activities of insurance agents and brokers (OKED 66220) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMARTTRADER»
The head of LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» is Kim Dmitrij Germanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMARTTRADER» 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.