LIMITED LIABILITY PARTNERSHIP "SMART INVEST GROUP"

Construction of residential buildings

BIN 170640018077

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202362 ₸1 ₸
20211 356 436 ₸21 878 ₸
2020301 686 606 ₸4 865 913 ₸
2019489 220 052 ₸7 890 646 ₸
201821 972 118 ₸354 389 ₸
20172 315 638 ₸37 349 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Oblast' ylitau

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: 2
  • Government contracts: 16

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanov Orazaly TulkievichOfficer
LIMITED LIABILITY PARTNERSHIP "SMART INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Prospekt Alashahana , Дом 22б

Unit

КВ. 6

Locality

Oblast' ylitau

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 — Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Prospekt Alashahana , Дом 22б, КВ. 6, region — Oblast' ylitau, 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.

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