LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)"

Forwarding services

BIN 170740010510 · VAT 60001-1247010

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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

Contacts14

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
2025379 166 704 ₸6 115 592 ₸
2024188 957 524 ₸3 047 702 ₸
202349 016 518 ₸790 589 ₸
20229 127 020 ₸147 210 ₸
2021969 060 ₸15 630 ₸
20201 616 650 ₸26 075 ₸
201967 618 998 ₸1 090 629 ₸
201898 139 366 ₸1 582 893 ₸
201729 007 072 ₸467 856 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Skorohod Marina Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kokorai , Дом 2/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" — BIN 170740010510

Last registry change: 12.07.2017

LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" was registered on 12.07.2017. In 2025, estimated annual revenue was 379 166 704 ₸ and tax payments totaled 6 115 592 ₸.

LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" (BIN 170740010510) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, Ulica Kokorai, House 2/2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" is Skorohod Marina Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" was headed by Chetyrkina Marina Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM TRADE (SM TREJD)" 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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