LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS"

Wholesale of a wide range of goods without any specification

BIN 040140009281 · VAT 60001-0068935

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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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Contacts24

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 843 502 528 ₸45 862 944 ₸
20254 267 237 854 ₸68 826 417 ₸
20244 274 839 550 ₸68 949 025 ₸
20237 316 888 832 ₸118 014 336 ₸
20223 141 523 694 ₸50 669 737 ₸
20212 611 711 436 ₸42 124 378 ₸
20206 141 964 218 ₸99 063 939 ₸
20192 643 295 104 ₸42 633 792 ₸
20181 771 206 452 ₸28 567 846 ₸
20171 675 085 248 ₸27 017 504 ₸
20161 476 605 144 ₸23 816 212 ₸
2015613 881 716 ₸9 901 318 ₸

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: 2

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ND
Nuralieva Dana ErlankyzyDirector6
LLLIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 36

Unit

КВ. 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" — BIN 040140009281

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" was registered on 15.01.2004. In 2026, estimated annual revenue was 2 843 502 528 ₸ and tax payments totaled 45 862 944 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" (BIN 040140009281) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" has been operating for 22 years 7 months, since 15.01.2004. Registered address — Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , Дом 36, КВ. 50, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS"

The head of LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" is Nuralieva Dana Erlankyzy. Previously, LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" was headed by Shakaev Timur Rauelevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" appears in 1 court case (as plaintiff — 1, most recent date — 17.03.2023). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 7 valid certificates (most recent date — 14.07.2020), 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMARTWAY SYSTEMS" 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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