LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN"
Retailing by ordering goods by mail order or via the Internet
BIN 210940028987 · VAT 58001-1118792Full legal name | LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN"stat.gov.kz |
Name in Kazakh | "SMARTSHOP ТУРКЕСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" |
Previous names | ТОО "SMARTSHOP ТУРКЕСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2025 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Net |
Registration date | 18.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 813 960 ₸ | 319 580 ₸ |
| 2022 | 126 437 530 ₸ | 2 039 315 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Turkestan A., Turkestan, Net
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" — BIN 210940028987
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" was registered on 18.09.2021. In 2023, estimated annual revenue was 19 813 960 ₸ and tax payments totaled 319 580 ₸.
LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" (BIN 210940028987) has the status “Ликвидация”; dissolution date — 08.08.2025. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Net, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN"
The head of LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" is Sanuar Gaziza Bahytzhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" appears in 1 court case (as plaintiff — 1, most recent date — 06.08.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMARTSHOP TURKESTAN" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "RIVIAN"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesНУРМАНГАЛИЕВ ДИАС ДАУРЖАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AVA (AVA)"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesБЕКТЕМИРОВ САЛАМАТ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GREAT CHOICE"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesТҰРҒАНОВ ӘДІЛЖАН БАҚЫТЖАНҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL MEDICAL REHABILITATION ORGANIZATION (INTERNESHNL MEDIKAL REABILITEJSHEN ORGANIZEJSHEN)"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesСОНИН ВЛАДИСЛАВ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DAWA IMPORT"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesТОЙЫМБЕКОВ РУСЛАН ӘНУАРБЕКҰЛЫ— Director
small · 1 - 5 pers.