LIMITED LIABILITY PARTNERSHIP «SMG TRADE»
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 140640011470No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SMG TRADE» |
Name in Kazakh | «SMG TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMG TRADE" |
Previous names | ТОО " SMG TRADE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3b, 38/1 |
Registration date | 12.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.06.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 707 296 ₸ | 11 408 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 2 301 983 120 ₸ | 37 128 760 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Aksai-3b, 38/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMG TRADE» — BIN 140640011470
Last registry change: 12.06.2014
LIMITED LIABILITY PARTNERSHIP «SMG TRADE» was registered on 12.06.2014. In 2020, estimated annual revenue was 707 296 ₸ and tax payments totaled 11 408 ₸.
LIMITED LIABILITY PARTNERSHIP «SMG TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMG TRADE» (BIN 140640011470) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3b, 38/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMG TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SMG TRADE» is Balabekov Kajrat Tansykbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMG TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMG TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMG 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.