LIMITED LIABILITY PARTNERSHIP "SMART ML"

Wholesale of a wide range of goods without any specification

BIN 170940035810

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 680 ₸140 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya oblast'

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Matsupko Leonid ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "SMART ML"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Titova , 11

Unit

КВ 3

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SMART ML" — BIN 170940035810

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMART ML" was registered on 29.09.2017. In 2022, estimated annual revenue was 8 680 ₸ and tax payments totaled 140 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART ML": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART ML" (BIN 170940035810) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMART ML" has been operating for 8 years 11 months, since 29.09.2017. Registered address — Akmolinskaya oblast' , Аршалынский Район, Ижевский С.О., С.Ижевское, Ulica Titova , 11, КВ 3, region — Akmolinskaya oblast', 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 "SMART ML"

The head of LIMITED LIABILITY PARTNERSHIP "SMART ML" is Matsupko Leonid Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART ML" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART ML" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART ML" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "NADEZHDA-L"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАСЛОВА НАДЕЖДА ПЕТРОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KOKSHE-GOLD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОРНЕЕВА ВИКТОРИЯ ВИТАЛЬЕВНА— Director

    small · 1 - 5 pers.

  • TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TENDER FERST"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МООР КОНСТАНТИН ЭДУАРТОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KOKSHEINVEST2018"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВОЛКОВ ВЛАДИМИР ВИТАЛЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KALIEV M.S"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАЛИЕВ МАКСАТ САНСЫЗБАЕВИЧ— Officer

    small · 1 - 5 pers.