SMART INVEST GROUP, ТОО
Строительство жилых зданий
БИН 170640018077Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SMART INVEST GROUP"stat.gov.kz |
Name in Kazakh | "SMART INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART INVEST GROUP" |
Previous names | ТОО "SMART INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2024 |
Address | Область Ұлытау, Жезказган Г.А., Г.Жезказган, Проспект Алашахана, Дом 22б, КВ. 6 |
Registration date | 16.06.2017 · 9 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 62 ₸ | 1 ₸ |
| 2021 | 1 356 436 ₸ | 21 878 ₸ |
| 2020 | 301 686 606 ₸ | 4 865 913 ₸ |
| 2019 | 489 220 052 ₸ | 7 890 646 ₸ |
| 2018 | 21 972 118 ₸ | 354 389 ₸ |
| 2017 | 2 315 638 ₸ | 37 349 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
- Government contracts: 16
Links and affiliates
- 54 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Ұлытау
House number and street
Проспект Алашахана, Дом 22б
Room
КВ. 6
Locality
Область Ұлытау
Description
Company SMART INVEST GROUP, ТОО was registered on 16.06.2017. In 2023, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸. According to public sources: 16 government contracts.
| Status | Ликвидация · Liquidation date 08.11.2024 |
| БИН | 170640018077 |
| Registration date | 16.06.2017 |
| Legal address | Область Ұлытау, Жезказган Г.А., Г.Жезказган, Проспект Алашахана, Дом 22б, КВ. 6 |
| Region | Область Ұлытау |
| Activity type | Строительство жилых зданий (OKED 41201) |
| Number of employees | 5 |
| Leaders | Mahanov Orazaly Tulkievich, Hasmamedov Azizhan Hasmamed-ogly, Hasmamedov Azizhan Hasmamedogly |
| Court cases | Total 1 · As defendant 1 · Last date 19.06.2023 |
| Events | Count 6 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 04.02.2022
Frequently asked questions
According to the official registry, SMART INVEST GROUP, ТОО is not active, status: Ликвидация.
The BIN of SMART INVEST GROUP, ТОО is 170640018077. Registration date — 16.06.2017, jurisdiction — Kazakhstan.
According to the registry, the head of SMART INVEST GROUP, ТОО is Mahanov Orazaly Tulkievich (Officer).
The legal address of SMART INVEST GROUP, ТОО: Область Ұлытау, Жезказган Г.А., Г.Жезказган, Проспект Алашахана, Дом 22б, КВ. 6.
The main activity of SMART INVEST GROUP, ТОО is Строительство жилых зданий (code 41201).
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