LIMITED LIABILITY PARTNERSHIP "SM CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 180440016888Full legal name | LIMITED LIABILITY PARTNERSHIP "SM CAPITAL"stat.gov.kz |
Name in Kazakh | "SM CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" |
Previous names | ТОО "SM CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Bartogaiskaya, 12 |
Registration date | 12.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 831 908 ₸ | 77 934 ₸ |
| 2019 | 167 586 ₸ | 2 703 ₸ |
| 2018 | 1 167 956 ₸ | 18 838 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Bartogaiskaya , 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" — BIN 180440016888
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" was registered on 12.04.2018. In 2020, estimated annual revenue was 4 831 908 ₸ and tax payments totaled 77 934 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SM CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" (BIN 180440016888) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" has been operating for 8 years 4 months, since 12.04.2018. Registered address — Almaty, Alatauskii Raion, Ulica Bartogaiskaya, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" is Haparov Maksim Smagulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM CAPITAL" 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
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