LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO»

Other non-store retail

BIN 200540002878 · VAT 06001-1116432
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026760 610 234 ₸12 267 907 ₸
20251 912 090 292 ₸30 840 166 ₸
20243 135 124 426 ₸50 566 523 ₸
2023895 224 882 ₸14 439 111 ₸
2022510 137 984 ₸8 228 032 ₸
20211 058 677 590 ₸17 075 445 ₸
202096 590 792 ₸1 557 916 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Gizzata Ibatovicha Ibatova, House 55

Unit

N.P. 1

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO» — BIN 200540002878

Last registry change: 06.05.2020

LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO» was registered on 06.05.2020. In 2026, estimated annual revenue was 760 610 234 ₸ and tax payments totaled 12 267 907 ₸.

LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO» (BIN 200540002878) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Gizzata Ibatovicha Ibatova, House 55, N.P. 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO»

The head of LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO» is Imankulov Medet Tojganuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO» appears in 3 court cases (as defendant — 3, most recent date — 28.03.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMS TRADE CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMS TRADE 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.

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