LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018"

Wholesale of chemicals and chemical products

BIN 180140005237 · VAT 60001-1197389

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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

Contacts15

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
202321 346 848 ₸344 304 ₸
2022442 871 580 ₸7 143 090 ₸
2021967 792 224 ₸15 609 552 ₸
20201 074 810 052 ₸17 335 646 ₸
2019271 560 000 ₸4 380 000 ₸
201893 345 030 ₸1 505 565 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
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
  • Government contracts: 1

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abuladze Ruzana JusupovnaDirector
LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Burundaiskaya , Дом 93в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" — BIN 180140005237

Last registry change: 06.01.2018

LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" was registered on 06.01.2018. In 2023, estimated annual revenue was 21 346 848 ₸ and tax payments totaled 344 304 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" (BIN 180140005237) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, House 93v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018"

The head of LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" is Abuladze Ruzana Jusupovna. Previously, LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" was headed by Mollahasanova Nanuli Jusupovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" appears in 9 court cases (as plaintiff — 5, as defendant — 4, most recent date — 01.04.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART GROUP 2018" 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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