SMAN, TOO
Wholesale of a wide range of goods without any specification
BIN 031140008680Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMAN"stat.gov.kz |
Name in Kazakh | "СМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Aitkesha Ibraeva, D. 156, Kv. (Ofis) 9 |
Registration date | 06.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 558 000 ₸ | 9 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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SMAN, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Aitkesha Ibraeva, D. 156, Kv. (Ofis) 9
Locality
Vostochno-Kazahstanskaya oblast'
Description
SMAN, TOO was registered on 06.11.2003. In 2017, estimated annual revenue was 558 000 ₸ and tax payments totaled 9 000 ₸.
| Status | Ликвидация · Liquidation date 16.06.2020 |
| BIN | 031140008680 |
| Registration date | 06.11.2003 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Aitkesha Ibraeva, D. 156, Kv. (Ofis) 9 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Oteulinov Smagul Zakarijanovich |
| Previous names | Count 1 |
Data updated: 16.06.2020
Frequently asked questions
The official registry lists SMAN, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SMAN, TOO is 031140008680. The company was registered on 06.11.2003 in Kazakhstan.
The registry lists Oteulinov Smagul Zakarijanovich as the head of SMAN, TOO, with the role of Officer.
The registered address of SMAN, TOO is Vostochno-Kazahstanskaya Oblast, Semei, Ul. Aitkesha Ibraeva, D. 156, Kv. (Ofis) 9.
The primary business activity of SMAN, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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