LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP"
Wholesale of sugar, chocolate and sugar confectionery
BIN 110640001041Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" |
Name in Kazakh | "СМАК ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" |
Previous names | ТОО "СМАК ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2025 |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, 4 |
Registration date | 01.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 160 640 ₸ | 18 720 ₸ |
| 2017 | 50 559 388 ₸ | 815 474 ₸ |
| 2016 | 80 056 012 ₸ | 1 291 226 ₸ |
| 2015 | 1 659 360 994 ₸ | 26 763 887 ₸ |
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: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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 Kapal Batira , 4
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" — BIN 110640001041
Last registry change: 17.07.2021
LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" was registered on 01.06.2011. In 2018, estimated annual revenue was 1 160 640 ₸ and tax payments totaled 18 720 ₸.
LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" (BIN 110640001041) has the status “Ликвидация”; dissolution date — 26.05.2025. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, 4, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" is Ibraimov Zhanyshbek.
Verification of LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMAK GRUPP" 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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