SMP-18, TOO

BIN 020440007523
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 073 220 ₸17 310 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Pr. Kabanbai Batira, D. 9

Locality

Turkistan Region

About TOO «SMP-18» — BIN 020440007523

Last registry change: 25.12.2018

SMP-18, TOO was registered on 03.04.2002. In 2016, estimated annual revenue was 1 073 220 ₸ and tax payments totaled 17 310 ₸.

TOO «SMP-18»: registration details and status

TOO «SMP-18» (BIN 020440007523) has the status “Ликвидация”; dissolution date — 24.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Pr. Kabanbai Batira, D. 9, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «SMP-18»

The head of TOO «SMP-18» is Ospanov Bakytzhan Mariphanovich.

Verification of TOO «SMP-18» in official registries of the Republic of Kazakhstan

SMP-18, TOO appears in 1 court case (as defendant — 1, most recent date — 05.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SMP-18» are available in the full Statsnet report. All the data to verify TOO «SMP-18» 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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