Skip to content
Wholesale trade
KZActiveBIN 150240014303
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "СМАРТ ТРЕЙД КО"

Director
Дюсембинов Дулат Бекмуратович
Incorporated
12.02.2015
Address
Восточно-Казахстанская область ул. ПЕРМИТИНА, 29, кв. 105
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ТРЕЙД КО"
BIN
150240014303
Legal address
Восточно-Казахстанская область ул. ПЕРМИТИНА, 29, кв. 105
VAT payer
No
КАТО
631010000
РНН
181600304761
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

Download

Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ДД

    Дюсембинов Дулат Бекмуратович

    Director

Former directors

  • АОАЛИМЖАНОВ ОЛЖАС АЙДАРБЕКОВИЧ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СМАРТ ТРЕЙД КО" (BIN 150240014303) is an active legal entity, registered in 2015, located in East Kazakhstan Region, 11 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «СМАРТ ТРЕЙД КО». Latest registry change: change of director, September 1, 2026. Structure on record: 1 founder. Head per the registry: Дюсембинов Дулат Бекмуратович. Per the registry as of September 1, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.