LIMITED LIABILITY PARTNERSHIP «SMARTSHOP TURKESTAN»

Retailing by ordering goods by mail order or via the Internet

BIN 210940028987 · VAT 58001-1118792
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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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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202319 813 960 ₸319 580 ₸
2022126 437 530 ₸2 039 315 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Turkestan A., Turkestan, Net

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «SMARTSHOP TURKESTAN» — BIN 210940028987

Last registry change: 03.03.2022

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 — Turkistan Region, Turkestan A., Turkestan, Net, region — Turkistan Region, 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.

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