LIMITED LIABILITY PARTNERSHIP "SMS&CO"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 170640003742

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202522 257 814 ₸358 997 ₸
20244 920 506 ₸79 363 ₸
202335 034 774 ₸565 077 ₸
20229 727 428 ₸156 894 ₸
202124 060 588 ₸388 074 ₸
202040 394 488 ₸651 524 ₸
2019170 786 750 ₸2 754 625 ₸
201874 699 336 ₸1 204 828 ₸
20175 627 120 ₸90 760 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Shimkent

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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nazarmetova Zhamilja OmaralievnaDirector
LIMITED LIABILITY PARTNERSHIP "SMS&CO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Sairam , Д.1/7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SMS&CO" — BIN 170640003742

Last registry change: 05.06.2017

LIMITED LIABILITY PARTNERSHIP "SMS&CO" was registered on 05.06.2017. In 2025, estimated annual revenue was 22 257 814 ₸ and tax payments totaled 358 997 ₸.

LIMITED LIABILITY PARTNERSHIP "SMS&CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMS&CO" (BIN 170640003742) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, D.1/7, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMS&CO"

The head of LIMITED LIABILITY PARTNERSHIP "SMS&CO" is Nazarmetova Zhamilja Omaralievna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMS&CO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMS&CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMS&CO" 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 "LOTOS COMPANY"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    НИШАНОВА ЗУХРА КУРГАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BEREKE-GOLD"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    АЙДАРБЕКОВ РИШАТ НАГАШБЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "CVET.L.N."

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ГУНЧЕНКО НАТАЛЬЯ ПЕТРОВНА— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUTA MARKET"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

    САПАРОВА АСЕМ ЕРМАХАНОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "NALIK"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    СМАГИН АНДРЕЙ СЕРГЕЕВИЧ— Director

    small