LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS"

Wholesale of other machinery and equipment

BIN 180840001276

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202524 800 ₸400 ₸
20213 261 200 ₸52 600 ₸
2020156 361 210 ₸2 521 955 ₸
201971 442 972 ₸1 152 306 ₸

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BZ
Bajgaliev ZhalelhanDirector6
LLLIMITED LIABILITY PARTNERSHIP "SMART CAPITALS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Juali , Дом 6

Unit

КВ. 56

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" — BIN 180840001276

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SMART CAPITALS" has been operating for 8 years 1 month, since 01.08.2018. Registered address — Almaty , Наурызбайский Район, Ulica Juali , Дом 6, КВ. 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.

Frequently asked questions

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