LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI"

Wholesale of other non-food consumer goods not included in other groups

BIN 040440030314

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016258 292 ₸4 166 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Aktubinskaya oblast'

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Indiev Nurbolat TasbulatovichOfficer
LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Pereulok Svetlii , 10

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI" — BIN 040440030314

LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI" was registered on 26.04.2004. In 2016, estimated annual revenue was 258 292 ₸ and tax payments totaled 4 166 ₸.

LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI" (BIN 040440030314) has the status “Ликвидация”; dissolution date — 18.09.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Pereulok Svetlii, 10, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI"

The head of LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI" is Indiev Nurbolat Tasbulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMR I TU-INDI" 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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