LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 240540032517

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20253 937 372 ₸63 506 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhakishev Ajtore MuhtarulyOfficer
LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Janibekova , Дом 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" — BIN 240540032517

Last registry change: 28.05.2024

LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" was registered on 28.05.2024. In 2025, estimated annual revenue was 3 937 372 ₸ and tax payments totaled 63 506 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" (BIN 240540032517) has the status “Ликвидация”; dissolution date — 05.06.2025. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Janibekova, House 84, region — Almaty, 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 "SMART TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" is Dzhakishev Ajtore Muhtaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" 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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