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 140640011470

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020707 296 ₸11 408 ₸
2017281 356 ₸4 538 ₸
2016263 004 ₸4 242 ₸
20152 301 983 120 ₸37 128 760 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balabekov Kajrat TansykbaevichDirector
LIMITED LIABILITY PARTNERSHIP "SMG TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 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, Mikroraion 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.

Frequently asked questions

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