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 240440026016Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" |
Name in Kazakh | "SIMM TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIMM TRADING" |
Previous names | ТОО "SIMM TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Byirat, Building 51/1 |
Registration date | 17.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 936 195 040 ₸ | 15 099 920 ₸ |
| 2025 | 6 874 250 ₸ | 110 875 ₸ |
| 2024 | 984 312 ₸ | 15 876 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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