TOO "SMARTEX"

Workwear production

BIN 030340002884
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015357 492 ₸5 766 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46410
Wholesale of textiles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Mukanova, 55a

Locality

Karaganda region

About TOO "SMARTEX" — BIN 030340002884

Last registry change: 16.05.2022

TOO "SMARTEX" was registered on 13.03.2003. In 2015, estimated annual revenue was 357 492 ₸ and tax payments totaled 5 766 ₸.

TOO "SMARTEX": registration details and status

TOO "SMARTEX" (BIN 030340002884) has the status “Ликвидация”; dissolution date — 16.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Mukanova, 55a, region — Karaganda region, Republic of Kazakhstan. Primary activity — Workwear production (OKED 14120) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SMARTEX"

The head of TOO "SMARTEX" is Kozlovskaja Vera Petrovna. Previously, TOO "SMARTEX" was headed by Kotljarova Vera Petrovna.

Verification of TOO "SMARTEX" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SMARTEX" are available in the full Statsnet report. All the data to verify TOO "SMARTEX" 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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