LIMITED LIABILITY PARTNERSHIP "SMP TRADE"

Warehousing and storage of non-food products, except for grain and oil

BIN 190540012315

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 200 ₸100 ₸
202119 840 ₸320 ₸
2020141 856 ₸2 288 ₸
2019332 444 ₸5 362 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
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

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Levchenko Elena Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "SMP TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Toktabaeva , 13

Unit

КВ 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMP TRADE" — BIN 190540012315

Last registry change: 15.05.2019

LIMITED LIABILITY PARTNERSHIP "SMP TRADE" was registered on 15.05.2019. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "SMP TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMP TRADE" (BIN 190540012315) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Toktabaeva , 13, КВ 51, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMP TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SMP TRADE" is Levchenko Elena Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMP TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMP TRADE" 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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