LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP"

Provision of other individual services not included in other groups

BIN 240540010013

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202570 060 ₸1 130 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumaev Magzhan QajratulyDirector
LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Alii Moldagulovoi , Строение 46

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP" — BIN 240540010013

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP" was registered on 13.05.2024. In 2025, estimated annual revenue was 70 060 ₸ and tax payments totaled 1 130 ₸.

LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP" (BIN 240540010013) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP" has been operating for 2 years 3 months, since 13.05.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP" is Zhumaev Magzhan Qajratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM FINANCIAL 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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