TOO "MFO "SMART CASH"

Other types of loans not included in other groups

BIN 110440008646
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201728 837 688 ₸465 124 ₸
201617 887 558 ₸288 509 ₸
2015136 521 396 ₸2 201 958 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 26r

Locality

Aktobe Region

About TOO "MFO "SMART CASH" — BIN 110440008646

Last registry change: 17.08.2022

TOO "MFO "SMART CASH" was registered on 12.04.2011. In 2017, estimated annual revenue was 28 837 688 ₸ and tax payments totaled 465 124 ₸.

TOO "MFO "SMART CASH": registration details and status

TOO "MFO "SMART CASH" (BIN 110440008646) has the status “Ликвидация”; dissolution date — 17.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 26r, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "MFO "SMART CASH"

The head of TOO "MFO "SMART CASH" is Muhambetov Erikzhan Alimzhanovich.

Verification of TOO "MFO "SMART CASH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MFO "SMART CASH" are available in the full Statsnet report. All the data to verify TOO "MFO "SMART CASH" 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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