LIMITED LIABILITY PARTNERSHIP "ID SMART"

Wholesale of a wide range of goods without any specification

BIN 120440016976 · VAT 60001-0061986

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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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Contacts25

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 851 098 240 ₸78 243 520 ₸
20258 263 012 552 ₸133 274 396 ₸
20246 239 457 420 ₸100 636 410 ₸
20234 702 455 286 ₸75 846 053 ₸
20224 755 929 356 ₸76 708 538 ₸
20213 468 909 610 ₸55 950 155 ₸
20203 840 461 412 ₸61 942 926 ₸
20195 676 254 628 ₸91 552 494 ₸
20181 481 098 098 ₸23 888 679 ₸
2017773 844 878 ₸12 481 369 ₸
2016468 136 456 ₸7 550 588 ₸
2015122 370 764 ₸1 973 722 ₸

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
  • Government contracts: 162

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Osmanov Timur RafikovichDirector
LIMITED LIABILITY PARTNERSHIP "ID SMART"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turkmenskaya , Дом 7/30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ID SMART" — BIN 120440016976

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ID SMART" was registered on 19.04.2012. In 2026, estimated annual revenue was 4 851 098 240 ₸ and tax payments totaled 78 243 520 ₸. According to public sources: 162 government contracts, 1 branch.

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

LIMITED LIABILITY PARTNERSHIP "ID SMART" (BIN 120440016976) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ID SMART" has been operating for 14 years 4 months, since 19.04.2012. Registered address — Almaty, Jetisuskii Raion, Ulica Turkmenskaya, House 7/30, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ID SMART"

The head of LIMITED LIABILITY PARTNERSHIP "ID SMART" is Osmanov Timur Rafikovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 10.07.2017), 6 websites. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ID SMART" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ID SMART" 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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