LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT GROUP"

Other non-store retail

BIN 140640012706 · VAT 71001-0000133

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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

Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026478 853 714 ₸7 723 447 ₸
2025937 216 304 ₸15 116 392 ₸
20241 672 409 514 ₸26 974 347 ₸
202367 029 440 ₸1 081 120 ₸
202212 892 156 ₸207 938 ₸
20208 928 000 ₸144 000 ₸
201728 024 ₸452 ₸
20168 754 896 ₸141 208 ₸
2015619 380 ₸9 990 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Oblast' abai

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
  • Government contracts: 5

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimova Asel' SabyrovnaDirector
LIMITED LIABILITY PARTNERSHIP "SMART INVESTMENT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Tyrsingazi Rahimov , Дом 34

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Tyrsingazi Rahimov, House 34, region — Oblast' abai, 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.

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