LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)»
Wholesale of a wide range of goods without any specification
BIN 210840031269 · VAT 60001-1224814No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» |
Name in Kazakh | «SM GROUP KAZAKHSTAN (СМ ГРУПП КАЗАХСТАН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)" |
Previous names | ТОО "СМ ГРУПП КАЗАХСТАН", ТОО "СМ ГРУПП", ТОО"SM GROUP KAZAKHSTAN (СМ ГРУПП КАЗАХСТАН)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, House 131, Apt. 4 |
Registration date | 26.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 35 346 262 ₸ | 570 101 ₸ |
| 2021 | 1 266 040 ₸ | 20 420 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tulebaeva, House 131
Unit
Apt. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» — BIN 210840031269
Last registry change: 26.08.2021
LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» was registered on 26.08.2021. In 2022, estimated annual revenue was 35 346 262 ₸ and tax payments totaled 570 101 ₸.
LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» (BIN 210840031269) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, House 131, Apt. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)»
The head of LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» is Klychev Olzhas Alievich. Previously, LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» was headed by Tortaev Dosan Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SM GROUP KAZAKHSTAN (SM GRUPP KAZAHSTAN)» 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.