SMK INVEST, TOO

Construction of residential buildings

BIN 040440018628 · VAT 30001-1011520

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 232 122 ₸52 131 ₸
20213 192 106 952 ₸51 485 596 ₸
2020841 854 600 ₸13 578 300 ₸
2019626 200 ₸10 100 ₸
20151 875 934 ₸30 257 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
43291
Insulation work

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: 5

Connections and affiliations

  • 65 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Аnkudinova Еlena АleksandrovnaOfficer
SMK INVEST, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Sariarqa , 6

Locality

Karagandinskaya oblast'

About TOO «SMK INVEST» — BIN 040440018628

Last registry change: 10.03.2022

SMK INVEST, TOO was registered on 08.04.2004. In 2022, estimated annual revenue was 3 232 122 ₸ and tax payments totaled 52 131 ₸.

llp «SMK INVEST»: registration details and status

llp «SMK INVEST» (BIN 040440018628) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 09.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Sariarqa, 6, Kv 133, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of TOO «SMK INVEST»

Officers of TOO «SMK INVEST»: Аnkudinova Еlena Аleksandrovna, Latipov Margulan Adilhanovich, Adambaj Bahytzhan Aueshanuly, Ismagelova Gul'mira Maratovna, Dujsenbaev Rustem Toktamysovich.

Verification of TOO «SMK INVEST» in official registries of the Republic of Kazakhstan

SMK INVEST, TOO appears in 1 court case (as defendant — 1, most recent date — 02.11.2021). Also on record: 12 events (1 name change, most recent date — 01.03.2022), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «SMK INVEST» are available in the full Statsnet report. All the data to verify TOO «SMK INVEST» 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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