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Land and pipeline transport
KZActiveBIN 201240004707
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "SMART SERVICES INDUSTRY"

Director
Шангареев Михаил Камильевич
Incorporated
04.12.2020
Address
Алматы ул. МЕЖДУНАРОДНАЯ, 73, кв. 3
Activity
Деятельность грузового автомобильного транспорта

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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 "SMART SERVICES INDUSTRY"
BIN
201240004707
Legal address
Алматы ул. МЕЖДУНАРОДНАЯ, 73, кв. 3
VAT payer
No, deregistered 06.02.2025. Reason: absence by location
КАТО
751910000
РНН
590400012318
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 300 ₸
  2. 2022: 2.9M ₸
  3. 2023: 3.6M ₸
  4. 2024: 201K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 300 ₸
  2. 2022: 2.9M ₸
  3. 2023: 3.6M ₸
  4. 2024: 201K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

4
  • ШМ

    Шангареев Михаил Камильевич

    Director

Former directors

  • ПАПОНОМАРЕВА АНАСТАСИЯ КАМИЛЬЕВНА
  • ХХХАЙТБАЕВА ХУРШИДА НИГМАТУЛЛАЕВНА
  • ӘБӘБДІЛОВ БЕКТАС ТАЛҒАТБЕКҰЛЫ
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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 "SMART SERVICES INDUSTRY" (BIN 201240004707) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Main activity: land and pipeline transport. Enterprise category: small enterprise, 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 5, 2026). Public procurement: 13 contracts as a supplier, total value 206M ₸; the latest contract was signed in 2024. Automated screening found 1 risk indicator for «SMART SERVICES INDUSTRY»: listed in the register of dormant taxpayers. Date of the last change record: September 1, 2024 (change in headcount). Number of founders: 1. Head per the registry: Шангареев Михаил Камильевич. Per the registry as of June 11, 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.