LIMITED LIABILITY PARTNERSHIP "SMART GRUP"

Wholesale of a wide range of goods without any specification

BIN 190640027456

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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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Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202116 276 860 ₸262 530 ₸
2019547 708 ₸8 834 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zaki Abdul KajumDirector
LIMITED LIABILITY PARTNERSHIP "SMART GRUP"
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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 Suleimenova , 25

Unit

КВ 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART GRUP" — BIN 190640027456

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMART GRUP" was registered on 25.06.2019. In 2021, estimated annual revenue was 16 276 860 ₸ and tax payments totaled 262 530 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART GRUP" (BIN 190640027456) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMART GRUP" has been operating for 7 years 2 months, since 25.06.2019. Registered address — Almaty , Ауэзовский Район, Ulica Suleimenova , 25, КВ 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "SMART GRUP" is Zaki Abdul Kajum.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART GRUP" 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 "SMART GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART GRUP" 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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