TOO «SM TRADE GROUP (ES EM TREJD GRUP)»
Wholesale of coffee, tea, cocoa and spices
BIN 140140024444No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | TOO «SM TRADE GROUP (ES EM TREJD GRUP)» |
Name in Kazakh | «SM TRADE GROUP (ЭС ЭМ ТРЭЙД ГРУП)» ЖШСТОО |
Name in English | TOO "SM TRADE GROUP (ES EM TREJD GRUP)" |
Status | Ликвидация |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Jetisu Aydan, Street Verdi, 20, Apt 2 |
Registration date | 27.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 078 800 ₸ | 17 400 ₸ |
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
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Street Verdi, 20
Locality
Almaty
About TOO «SM TRADE GROUP (ES EM TREJD GRUP)» — BIN 140140024444
Last registry change: 12.10.2022
TOO «SM TRADE GROUP (ES EM TREJD GRUP)» was registered on 27.01.2014. In 2015, estimated annual revenue was 1 078 800 ₸ and tax payments totaled 17 400 ₸.
TOO «SM TRADE GROUP (ES EM TREJD GRUP)»: registration details and status
TOO «SM TRADE GROUP (ES EM TREJD GRUP)» (BIN 140140024444) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Jetisu Aydan, Street Verdi, 20, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SM TRADE GROUP (ES EM TREJD GRUP)»
The head of TOO «SM TRADE GROUP (ES EM TREJD GRUP)» is Gribtsov Aleksej Aleksandrovich.
Verification of TOO «SM TRADE GROUP (ES EM TREJD GRUP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SM TRADE GROUP (ES EM TREJD GRUP)» are available in the full Statsnet report. All the data to verify TOO «SM TRADE GROUP (ES EM TREJD GRUP)» 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.