LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP»
Other non-store retail
BIN 140640012706 · VAT 71001-0000133No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» |
Name in Kazakh | «SMART INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT GROUP" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SI GROUP" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Tursingazi Rahimov, House 34 |
Registration date | 13.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 478 853 714 ₸ | 7 723 447 ₸ |
| 2025 | 937 216 304 ₸ | 15 116 392 ₸ |
| 2024 | 1 672 409 514 ₸ | 26 974 347 ₸ |
| 2023 | 67 029 440 ₸ | 1 081 120 ₸ |
| 2022 | 12 892 156 ₸ | 207 938 ₸ |
| 2020 | 8 928 000 ₸ | 144 000 ₸ |
| 2017 | 28 024 ₸ | 452 ₸ |
| 2016 | 8 754 896 ₸ | 141 208 ₸ |
| 2015 | 619 380 ₸ | 9 990 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Tursingazi Rahimov, House 34
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» — BIN 140640012706
Last registry change: 13.06.2014
LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» was registered on 13.06.2014. In 2026, estimated annual revenue was 478 853 714 ₸ and tax payments totaled 7 723 447 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» (BIN 140640012706) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Tursingazi Rahimov, House 34, region — Abai Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» is Ibragimova Asel' Sabyrovna. Previously, LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» was headed by Temerbaeva Asel' Sabyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 18.03.2026). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART INVESTMENT 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.