LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING"
Wholesale of other machinery and equipment
BIN 201140032194Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING"stat.gov.kz |
Name in Kazakh | "SMART MOVE TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" |
Previous names | ТОО "SMART MOVE TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tobolskaya, 85 |
Registration date | 26.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.11.2020 |
Branches | Not found |
Contacts12
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Tobolskaya , 85
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" — BIN 201140032194
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" was registered on 26.11.2020.
LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" (BIN 201140032194) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" has been operating for 5 years 9 months, since 26.11.2020. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tobolskaya, 85, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" is Arzieva Zhyrgal Kubanychovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART MOVE TRADING" 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
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