LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE"
Business and management consulting
BIN 120440010729Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE"stat.gov.kz |
Name in Kazakh | "SMART TRADE" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" |
Previous names | ТОО "АКТОБЕ АЙНЕК", ТОО "ТОРГОВЫЙ ДОМ "SMART TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Kvartal Promzona, 724 |
Registration date | 12.04.2012 · 14 years 5 months |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 12.04.2012 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 41 070 536 ₸ | 662 428 ₸ |
| 2020 | 1 180 286 684 ₸ | 19 036 882 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 72 total connections
- 12 by founders
- 6 by address
- 30 by management
- 19 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Kvartal Promzona , 724
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" — BIN 120440010729
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" was registered on 12.04.2012. In 2021, estimated annual revenue was 41 070 536 ₸ and tax payments totaled 662 428 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" (BIN 120440010729) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" has been operating for 14 years 4 months, since 12.04.2012. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Kvartal Promzona, 724, region — Astana, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221) and 1 additional activity. Business category — Small enterprise, ownership type — State-owned. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" is Kulzhan Muhtar Selbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" was headed by Batinov Ermek Denislamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" in official registries of the Republic of Kazakhstan
Also on record: 13 events (1 name change, most recent date — 01.08.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" 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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