LIMITED LIABILITY PARTNERSHIP «SMM-TREJD»
Wholesale of a wide range of goods without any specification
BIN 111040006063 · VAT 60001-1227934 · VAT 60001-1239958No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» |
Name in Kazakh | «СММ-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMM-TREJD" |
Previous names | ТОО "СММ - ТРЕЙД" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Atameken, House 144/1 |
Registration date | 10.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.10.2011 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 120 156 ₸ | 1 938 ₸ |
| 2022 | 1 709 898 ₸ | 27 579 ₸ |
| 2021 | 14 055 400 ₸ | 226 700 ₸ |
| 2018 | 3 968 372 ₸ | 64 006 ₸ |
| 2017 | 35 878 966 ₸ | 578 693 ₸ |
| 2016 | 83 735 650 ₸ | 1 350 575 ₸ |
| 2015 | 121 222 400 ₸ | 1 955 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 6 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Atameken, House 144/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» — BIN 111040006063
Last registry change: 10.10.2011
LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» was registered on 10.10.2011. In 2026, estimated annual revenue was 120 156 ₸ and tax payments totaled 1 938 ₸.
LIMITED LIABILITY PARTNERSHIP «SMM-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» (BIN 111040006063) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Atameken, House 144/1, 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 «SMM-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» is Batalov Dijar Sakenovich. Previously, LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» was headed by Imnjakova El'mira Hasanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» appears in 1 court case (as plaintiff — 1, most recent date — 25.10.2017). Also on record: 8 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMM-TREJD» 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.