LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP"

Wholesale trade in fuel oil

BIN 120740000950 · VAT 60001-1189437

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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

Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 107 665 540 ₸66 252 670 ₸
20258 769 872 162 ₸141 449 551 ₸
202413 557 076 736 ₸218 662 528 ₸
202313 682 472 542 ₸220 685 041 ₸
202213 030 559 220 ₸210 170 310 ₸
20217 698 401 244 ₸124 167 762 ₸
20207 257 653 350 ₸117 058 925 ₸
20195 858 105 340 ₸94 485 570 ₸
20183 349 902 842 ₸54 030 691 ₸
20172 022 299 756 ₸32 617 738 ₸
2016387 208 972 ₸6 245 306 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene
46716
Wholesale of motor gasoline

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

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolomiets Denis ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Esenberlina , 155

Unit

КВ 138

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP" — BIN 120740000950

Last registry change: 03.07.2012

LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP" was registered on 03.07.2012. In 2026, estimated annual revenue was 4 107 665 540 ₸ and tax payments totaled 66 252 670 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP" (BIN 120740000950) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Esenberlina , 155, КВ 138, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP" is Kolomiets Denis Viktorovich.

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

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP" 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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