LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 140640022773

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 814 114 ₸77 647 ₸
20155 555 014 ₸89 597 ₸

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Omonov ShuhratOfficer
LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kulager , 67

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" — BIN 140640022773

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" was registered on 25.06.2014. In 2017, estimated annual revenue was 4 814 114 ₸ and tax payments totaled 77 647 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" (BIN 140640022773) has the status “Ликвидация”; dissolution date — 03.11.2023. Registered address — Almaty , Г. Жетысуский Район, Mikroraion Kulager , 67, КВ 15, 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 "SMART TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" is Omonov Shuhrat.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART TRADE 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.

Frequently asked questions

Similar companies5