LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS"

Wholesale of a wide range of goods without any specification

BIN 151140007131

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201713 745 028 ₸221 694 ₸
20162 539 148 ₸40 954 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ivanidi Andrej Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Olimpiiskaya , 9

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" — BIN 151140007131

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" was registered on 09.11.2015. In 2017, estimated annual revenue was 13 745 028 ₸ and tax payments totaled 221 694 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" (BIN 151140007131) has the status “Ликвидация”; dissolution date — 22.02.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Olimpiiskaya, 9, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS"

The head of LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" is Ivanidi Andrej Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" was headed by Kalieva Akerke Kadyrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" appears in 1 court case (as defendant — 1, most recent date — 10.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART INVEST RAJS" 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.

Frequently asked questions

Similar companies10