TOO «SM TRADE CONSTRUCTION»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 100340000586
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020368 900 000 ₸5 950 000 ₸
2019141 360 ₸2 280 ₸
201860 725 094 ₸979 437 ₸
201722 206 769 276 ₸358 173 698 ₸
201644 948 918 038 ₸724 982 549 ₸
201516 036 273 464 ₸258 649 572 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Kyzylorda Region

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
71121
Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Kvartal 3 Ukrupnennii, 1v

Locality

Kyzylorda Region

About TOO «SM TRADE CONSTRUCTION» — BIN 100340000586

Last registry change: 29.09.2022

TOO «SM TRADE CONSTRUCTION» was registered on 01.03.2010. In 2020, estimated annual revenue was 368 900 000 ₸ and tax payments totaled 5 950 000 ₸.

TOO «SM TRADE CONSTRUCTION»: registration details and status

TOO «SM TRADE CONSTRUCTION» (BIN 100340000586) has the status “Ликвидация”; dissolution date — 29.09.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Kvartal 3 Ukrupnennii, 1v, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SM TRADE CONSTRUCTION»

The head of TOO «SM TRADE CONSTRUCTION» is Nurmahanov Saktagan Zejnullaevich. Previously, TOO «SM TRADE CONSTRUCTION» was headed by Dokuchaev Aleksej Aleksandrovich.

Verification of TOO «SM TRADE CONSTRUCTION» in official registries of the Republic of Kazakhstan

TOO «SM TRADE CONSTRUCTION» appears in 39 court cases (as plaintiff — 4, as defendant — 35, most recent date — 05.07.2019). Also on record: 4 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO «SM TRADE CONSTRUCTION» are available in the full Statsnet report. All the data to verify TOO «SM TRADE CONSTRUCTION» 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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