LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS"
Wholesale of other machinery and equipment
BIN 180840001276Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" |
Name in Kazakh | "SMART CAPITALS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" |
Previous names | ТОО "SMART CAPITALS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Street Juali, House 6, Apt. 56 |
Registration date | 01.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 24 800 ₸ | 400 ₸ |
| 2021 | 3 261 200 ₸ | 52 600 ₸ |
| 2020 | 156 361 210 ₸ | 2 521 955 ₸ |
| 2019 | 71 442 972 ₸ | 1 152 306 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Juali, House 6
Unit
Apt. 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" — BIN 180840001276
Last registry change: 01.08.2018
LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" was registered on 01.08.2018. In 2025, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" (BIN 180840001276) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Juali, House 6, Apt. 56, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS"
The head of LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" is Bajgaliev Zhalelhan.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" appears in 3 court cases (as defendant — 3, most recent date — 28.10.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 08.06.2020). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" 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.