LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 210540028000No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» |
Name in Kazakh | «SMART TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART TRADE LTD" |
Previous names | ТОО "SMART TRADE LTD" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Altai-1, 23 |
Registration date | 24.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 083 136 ₸ | 49 728 ₸ |
| 2023 | 227 416 ₸ | 3 668 ₸ |
| 2022 | 9 820 862 ₸ | 158 401 ₸ |
| 2021 | 67 616 270 ₸ | 1 090 585 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1677
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Altai-1, 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» — BIN 210540028000
Last registry change: 24.05.2021
LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» was registered on 24.05.2021. In 2024, estimated annual revenue was 3 083 136 ₸ and tax payments totaled 49 728 ₸. According to public sources: 1,677 government contracts.
LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» (BIN 210540028000) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Altai-1, 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» is Kel'genbaeva Kul'zhan Naurzbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART TRADE LTD» 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.