SMDMGROUP /SMDMGRUPP/, TOO
Wholesale of computers, computer peripheral equipment and software
BIN 121040004544Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMDMGROUP" /SMDMGRUPP/ |
Name in Kazakh | "SMDMGROUP" /СМДМГРУПП/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMDMGROUP" /SMDMGRUPP/ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2012 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue Abaya, D. 20, Kv. (Ofis) 33 |
Registration date | 05.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.08.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 110 714 ₸ | 146 947 ₸ |
| 2018 | 327 422 ₸ | 5 281 ₸ |
| 2017 | 518 904 908 ₸ | 8 369 434 ₸ |
| 2016 | 621 841 152 ₸ | 10 029 696 ₸ |
| 2015 | 885 530 624 ₸ | 14 282 752 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Avenue Abaya, D. 20, Kv. (Ofis) 33
Locality
Aktubinskaya oblast'
About TOO «SMDMGROUP /SMDMGRUPP/» — BIN 121040004544
Last registry change: 28.08.2020
SMDMGROUP /SMDMGRUPP/, TOO was registered on 05.10.2012. In 2020, estimated annual revenue was 9 110 714 ₸ and tax payments totaled 146 947 ₸.
llp «SMDMGROUP /SMDMGRUPP/»: registration details and status
llp «SMDMGROUP /SMDMGRUPP/» (BIN 121040004544) has the status “Ликвидация”; dissolution date — 09.10.2012. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue Abaya, D. 20, Kv. (Ofis) 33, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510). Business category — Small enterprise, ownership type — Private.
Management of TOO «SMDMGROUP /SMDMGRUPP/»
The head of TOO «SMDMGROUP /SMDMGRUPP/» is Zhirkov Dmitrij Sergeevich.
Verification of TOO «SMDMGROUP /SMDMGRUPP/» in official registries of the Republic of Kazakhstan
SMDMGROUP /SMDMGRUPP/, TOO appears in 1 court case (as defendant — 1, most recent date — 29.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SMDMGROUP /SMDMGRUPP/» are available in the full Statsnet report. All the data to verify TOO «SMDMGROUP /SMDMGRUPP/» 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.
Frequently asked questions
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