LIMITED LIABILITY PARTNERSHIP «SMGSNAB»

Wholesale of a wide range of goods without any specification

BIN 071140001889 · VAT 62001-1005902
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202213 807 152 ₸222 696 ₸
202194 680 014 ₸1 527 097 ₸
202016 738 140 ₸269 970 ₸
2019208 147 330 ₸3 357 215 ₸
2018102 422 202 ₸1 651 971 ₸
2017281 723 722 ₸4 543 931 ₸
20162 193 436 ₸35 378 ₸
20151 344 408 ₸21 684 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 111

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Bauirjan Momishuli, 13/2, Apt 1

Unit

Apt 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SMGSNAB» — BIN 071140001889

Last registry change: 30.10.2007

LIMITED LIABILITY PARTNERSHIP «SMGSNAB» was registered on 30.10.2007. In 2022, estimated annual revenue was 13 807 152 ₸ and tax payments totaled 222 696 ₸. According to public sources: 111 government contracts.

LIMITED LIABILITY PARTNERSHIP «SMGSNAB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SMGSNAB» (BIN 071140001889) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 13/2, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SMGSNAB»

The head of LIMITED LIABILITY PARTNERSHIP «SMGSNAB» is Tokpanova Malika Dauletovna.

Verification of LIMITED LIABILITY PARTNERSHIP «SMGSNAB» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SMGSNAB» appears in 41 court cases (as plaintiff — 12, as defendant — 29, most recent date — 03.05.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMGSNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMGSNAB» 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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