LIMITED LIABILITY PARTNERSHIP "SIMM TRADING"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 240440026016

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026936 195 040 ₸15 099 920 ₸
20256 874 250 ₸110 875 ₸
2024984 312 ₸15 876 ₸

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: 3

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kojshibaev Marat BauyrzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SIMM TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Byirat , Здание 51/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" — BIN 240440026016

Last registry change: 17.04.2024

LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" was registered on 17.04.2024. In 2026, estimated annual revenue was 936 195 040 ₸ and tax payments totaled 15 099 920 ₸.

LIMITED LIABILITY PARTNERSHIP "SIMM TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" (BIN 240440026016) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Byirat, Building 51/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIMM TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" is Kojshibaev Marat Bauyrzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" 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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