LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP»

Provision of other individual services not included in other groups

BIN 140240030591
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202064 852 ₸1 046 ₸
20194 696 500 ₸75 750 ₸
2018548 638 ₸8 849 ₸
20174 844 866 ₸78 143 ₸
201654 969 200 ₸886 600 ₸
201563 512 800 ₸1 024 400 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Yazeva, Stroenie 19/3

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» — BIN 140240030591

Last registry change: 21.08.2023

LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» was registered on 27.02.2014. In 2020, estimated annual revenue was 64 852 ₸ and tax payments totaled 1 046 ₸.

LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» (BIN 140240030591) has the status “Ликвидация”; dissolution date — 25.05.2026. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Yazeva, Stroenie 19/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» is Sadvokasov Olzhas Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» was headed by Junusov Faruhhozha Farhathozhaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» appears in 2 court cases (as defendant — 2, most recent date — 18.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART CONSULTING GROUP» 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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