SM-TRADE LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 021040000676
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020441 316 ₸7 118 ₸
2019390 538 ₸6 299 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Markova, D. 39

Locality

Almaty

About TOO «SM-TRADE LTD» — BIN 021040000676

Last registry change: 26.01.2020

SM-TRADE LTD, TOO was registered on 18.10.2002. In 2020, estimated annual revenue was 441 316 ₸ and tax payments totaled 7 118 ₸.

llp «SM-TRADE LTD»: registration details and status

llp «SM-TRADE LTD» (BIN 021040000676) has the status “Ликвидация”; dissolution date — 25.01.2020. Registered address — Almaty, St. Markova, D. 39, 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.

Management of TOO «SM-TRADE LTD»

The head of TOO «SM-TRADE LTD» is Bolenov Ajdyn Sarkytbaevich.

Verification of TOO «SM-TRADE LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SM-TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «SM-TRADE LTD» 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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