LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE"

Business and management consulting

BIN 120440010729
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202141 070 536 ₸662 428 ₸
20201 180 286 684 ₸19 036 882 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Aktobe Region

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Kvartal Promzona, 724

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SMART TRADE" — BIN 120440010729

Last registry change: 12.04.2012

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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Kvartal Promzona, 724, region — Aktobe Region, 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.

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