LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP»
Construction of residential buildings
BIN 170640018077No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» |
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 | Ликвидация |
Liquidation date | 08.11.2024 |
Address | Ulytau region, Jezkazgan G.A., G.Jezkazgan, Avenue Alashahana, House 22b, Apt. 6 |
Registration date | 16.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 16
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Avenue Alashahana, House 22b
Unit
Apt. 6
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» — BIN 170640018077
Last registry change: 04.02.2022
LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» was registered on 16.06.2017. In 2023, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸. According to public sources: 16 government contracts.
LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» (BIN 170640018077) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Ulytau region, Jezkazgan G.A., G.Jezkazgan, Avenue Alashahana, House 22b, Apt. 6, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» is Mahanov Orazaly Tulkievich. Previously, LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» was headed by Hasmamedov Azizhan Hasmamed-ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» appears in 1 court case (as defendant — 1, most recent date — 19.06.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART INVEST 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.