LIMITED LIABILITY PARTNERSHIP «SMBAM»

Wholesale of a wide range of goods without any specification

BIN 000940004470
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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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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020496 ₸8 ₸
20181 986 170 ₸32 035 ₸
2017703 390 ₸11 345 ₸
20164 915 360 ₸79 280 ₸
2015258 443 342 ₸4 168 441 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Akademika Margulana, House 142

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «SMBAM» — BIN 000940004470

Last registry change: 26.04.2023

LIMITED LIABILITY PARTNERSHIP «SMBAM» was registered on 03.10.2014. In 2020, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.

LIMITED LIABILITY PARTNERSHIP «SMBAM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SMBAM» (BIN 000940004470) has the status “Ликвидация”; dissolution date — 26.04.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Margulana, House 142, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SMBAM»

The head of LIMITED LIABILITY PARTNERSHIP «SMBAM» is Anafin Marat Sadykovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SMBAM» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SMBAM» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 26.08.2021). Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMBAM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMBAM» 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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