LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP"

Wholesale of a wide range of goods without any specification

BIN 190240037835 · VAT 62001-1015717

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202659 696 576 ₸962 848 ₸
2025179 860 450 ₸2 900 975 ₸
2024231 880 ₸3 740 ₸
202324 728 700 ₸398 850 ₸
202261 385 146 ₸990 083 ₸
202135 057 838 ₸565 449 ₸
202072 126 274 ₸1 163 327 ₸
201915 865 490 ₸255 895 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups

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: 4
  • Government contracts: 6

Connections and affiliations

  • 55 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malgazhdar Sanija GabitovnaDirector
LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymeken Najimedenov , Дом 34

Unit

Н.П. 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" — BIN 190240037835

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" was registered on 28.02.2019. In 2026, estimated annual revenue was 59 696 576 ₸ and tax payments totaled 962 848 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" (BIN 190240037835) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" has been operating for 7 years 6 months, since 28.02.2019. Registered address — Astana , Район Сарайшық, Ulica Jymeken Najimedenov , Дом 34, Н.П. 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" is Malgazhdar Sanija Gabitovna. Previously, LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" was headed by Dzhakupov Alisher Zhomartovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" appears in 1 court case (as plaintiff — 1, most recent date — 28.01.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM CAPITAL 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.

Frequently asked questions

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