LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST"

Wholesale of a wide range of goods without any specification

BIN 180740018290 · VAT 06001-1113944

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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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Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 375 520 ₸118 960 ₸
2025198 512 592 ₸3 201 816 ₸
2024175 270 280 ₸2 826 940 ₸
202322 318 512 ₸359 976 ₸
2022113 947 568 ₸1 837 864 ₸
2021175 667 204 ₸2 833 342 ₸
202037 908 846 ₸611 433 ₸
2019562 445 524 ₸9 071 702 ₸
20187 640 880 ₸123 240 ₸

Business activity

Primary business activity OKED

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

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

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qudajbergen Shyngys ZhidebajulyDirector
LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Burabai , Дом 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" — BIN 180740018290

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" was registered on 17.07.2018. In 2026, estimated annual revenue was 7 375 520 ₸ and tax payments totaled 118 960 ₸.

LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" (BIN 180740018290) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" has been operating for 8 years 1 month, since 17.07.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Burabai, House 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" is Qudajbergen Shyngys Zhidebajuly. Previously, LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" was headed by Tleubergenov Askar Saparnijazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.02.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMP GROUP INVEST" 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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