TOO "SM TRADE GROUP (ES EM TREJD GRUP)"

Wholesale of coffee, tea, cocoa and spices

BIN 140140024444

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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

Contacts5

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
20151 078 800 ₸17 400 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gribtsov Aleksej AleksandrovichOfficer
TOO "SM TRADE GROUP (ES EM TREJD GRUP)"
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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

Ulica 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, Ulica Verdi, 20, Kv 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.

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