LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1"
Wholesale of a wide range of goods without any specification
BIN 100940018203No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" |
Name in Kazakh | "SM-GROUP-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" |
Previous names | ТОО "ЮЖКАЗИМПЭКС", ТОО "SM-GROUP-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Joldiyar Adirbekov, Building 17 |
Registration date | 29.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2010 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 9 515 202 ₸ | 153 471 ₸ |
| 2021 | 1 246 200 ₸ | 20 100 ₸ |
| 2020 | 1 240 000 ₸ | 20 000 ₸ |
| 2018 | 40 864 758 ₸ | 659 109 ₸ |
| 2016 | 16 011 810 ₸ | 258 255 ₸ |
| 2015 | 62 678 838 ₸ | 1 010 949 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 70 total connections
- 12 by founders
- 6 by address
- 30 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Joldiyar Adirbekov, Building 17
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" — BIN 100940018203
Last registry change: 29.09.2010
LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" was registered on 29.09.2010. In 2025, estimated annual revenue was 9 515 202 ₸ and tax payments totaled 153 471 ₸.
LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1": registration details and status
LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" (BIN 100940018203) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Joldiyar Adirbekov, Building 17, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1"
The head of LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" is Buranov Davlet Adilovich. Previously, LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" was headed by Timenskaja Oksana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" 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.