LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1"
Wholesale of a wide range of goods without any specification
BIN 100940018203Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1"stat.gov.kz |
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 | Shimkent, Al-Farabiiskii Raion, Ulica Joldiyar Adirbekov, Building 17 |
Registration date | 29.09.2010 · 16 years |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 70 total connections
- 12 by founders
- 6 by address
- 30 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Joldiyar Adirbekov , Здание 17
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" — BIN 100940018203
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SM-GROUP-1" has been operating for 15 years 11 months, since 29.09.2010. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Joldiyar Adirbekov, Building 17, region — Shimkent, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AGROSTAR LIMITED"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАДИРОВ ДЖАХОНГИР АБДИКАХОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURBAQ QURYLYS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОМАРХОЖАЕВ БАХЫТ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIMUT JUZHNYJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАКБЕРДИЕВА НОЙЛЯ РАДИКОВНА— Officer
small · 1 - 5 pers.
LLP "TOQTARBEK-2030"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАМЕТОВА ГУЛШАТ АБДИЖАЛИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AL' FALJAK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЫРЫКБАЕВ БЕРИК ЕРКЕНОВИЧ— Officer
small · 1 - 5 pers.