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 170640003742No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMS&CO» |
Name in Kazakh | «SMS&CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMS&CO" |
Previous names | ТОО "SMS&CO" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, D.1/7 |
Registration date | 05.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.06.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 22 257 814 ₸ | 358 997 ₸ |
| 2024 | 4 920 506 ₸ | 79 363 ₸ |
| 2023 | 35 034 774 ₸ | 565 077 ₸ |
| 2022 | 9 727 428 ₸ | 156 894 ₸ |
| 2021 | 24 060 588 ₸ | 388 074 ₸ |
| 2020 | 40 394 488 ₸ | 651 524 ₸ |
| 2019 | 170 786 750 ₸ | 2 754 625 ₸ |
| 2018 | 74 699 336 ₸ | 1 204 828 ₸ |
| 2017 | 5 627 120 ₸ | 90 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Sairam, D.1/7
Locality
Shymkent
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 — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, D.1/7, region — Shymkent, 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.