СМАК ГРУПП, ТОО
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
БИН 110640001041Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАК ГРУПП"stat.gov.kz |
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 | г.Шымкент, Енбекшинский район, улица Капал Батыра, 4 |
Registration date | 01.06.2011 · 15 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 17.07.2021 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Капал Батыра, 4
Locality
Шымкент
Description
Company СМАК ГРУПП, ТОО was registered on 01.06.2011.
Upon registration the organization was assigned BIN 110640001041.
Legal address: г.Шымкент, Енбекшинский район, улица Капал Батыра, 4.
The main activity is Оптовая и розничная торговля.
Leaders — Ibraimov Zhanyshbek.
In 2018, the estimated annual revenue was 1 160 640 ₸, tax deductions — 18 720 ₸.
The company was liquidated on 26.05.2025.