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Warehousing and transport services
KZActiveBIN 221040015233
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "SM EXPRESS"

Director
Кильяченко Олег Николаевич
Incorporated
10.10.2022
Address
Алматы ул. НАВОИ, 37, Н.П. 662
Activity
Транспортно-экспедиционные услуги

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "SM EXPRESS"
BIN
221040015233
Legal address
Алматы ул. НАВОИ, 37, Н.П. 662
VAT payer
No, deregistered 09.04.2025. Reason: termination of the activity of a person who is a VAT payer
КАТО
751310000
РНН
600300750800
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
28.6K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 9.3M ₸
  4. 2024: 0 ₸
  5. 2025: 28.6K ₸
  6. 2026, partial: 114.3K ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 9.3M ₸
  4. 2024: 0 ₸
  5. 2025: 28.6K ₸
  6. 2026, partial: 114.3K ₸
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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
  • КО

    Кильяченко Олег Николаевич

    Director

Former directors

  • ЖСЖУНУСОВ САЯТ АРМАНОВИЧ
  • ОООМАРОВ ОЛЖАС АРЫСТАНОВИЧ
  • СБСАЛАУАТОВ БЕКЗАТ БАБАБЕКОВИЧ
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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 "SM EXPRESS" (BIN 221040015233): Active legal entity, Almaty, registered in 2022, 4 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. 28,589 ₸ in taxes was paid in 2025 (per the tax authority as of November 8, 2026). Automated screening found 1 risk indicator for «SM EXPRESS»: restricted from issuing electronic invoices. Latest registry change: change of address, August 1, 2025. Founders: 1. Head per the registry: Кильяченко Олег Николаевич. Registry snapshot dated 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.