LIMITED LIABILITY PARTNERSHIP "SMILE TRADE"

Wholesale of a wide range of goods without any specification

BIN 130240000429

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202375 640 000 ₸1 220 000 ₸
2022155 000 ₸2 500 ₸
20211 989 394 ₸32 087 ₸
20207 798 236 ₸125 778 ₸
201624 115 520 ₸388 960 ₸

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

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: 6
  • Government contracts: 35

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aldyzhanov Samat MuhtarovichDirector
LIMITED LIABILITY PARTNERSHIP "SMILE TRADE"
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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

Ulica Aimanova , Дом 172

Unit

Н.П. 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" — BIN 130240000429

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" was registered on 01.02.2013. In 2023, estimated annual revenue was 75 640 000 ₸ and tax payments totaled 1 220 000 ₸. According to public sources: 35 government contracts.

LIMITED LIABILITY PARTNERSHIP "SMILE TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" (BIN 130240000429) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" has been operating for 13 years 7 months, since 01.02.2013. Registered address — Almaty , Бостандыкский Район, Ulica Aimanova , Дом 172, Н.П. 35, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMILE TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" is Aldyzhanov Samat Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMILE TRADE" 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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