LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 200740018900 · VAT 18001-0573800

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts16

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20269 374 970 338 ₸151 209 199 ₸
202523 813 602 754 ₸384 090 367 ₸
202425 483 229 770 ₸411 019 835 ₸
202320 258 170 470 ₸326 744 685 ₸
202213 828 810 398 ₸223 045 329 ₸
20217 245 970 938 ₸116 870 499 ₸
2020665 174 936 ₸10 728 628 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shustova Valerija IgorevnaDirector
LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 18

Unit

КВ. 58

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN" — BIN 200740018900

Last registry change: 22.07.2020

LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN" was registered on 22.07.2020. In 2026, estimated annual revenue was 9 374 970 338 ₸ and tax payments totaled 151 209 199 ₸.

LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN" (BIN 200740018900) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 18, КВ. 58, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN" is Shustova Valerija Igorevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SME KAZAKHSTAN" 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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