TOO "SMANN SA.KZ" (SMANN SA.KZ)

Forwarding services

BIN 081140007136

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸
201710 308 616 ₸166 268 ₸
20161 197 271 088 ₸19 310 824 ₸
2015209 517 282 ₸3 379 311 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya 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: 2

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 12 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Мusin Дamir АleksandrovichOfficer
TOO "SMANN SA.KZ" (SMANN SA.KZ)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 9, Kv Ofis 16

Locality

Kostanaiskaya oblast'

About TOO "SMANN SA.KZ" (SMANN SA.KZ) — BIN 081140007136

Last registry change: 24.07.2022

TOO "SMANN SA.KZ" (SMANN SA.KZ) was registered on 12.11.2008. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

TOO "SMANN SA.KZ" (SMANN SA.KZ): registration details and status

TOO "SMANN SA.KZ" (SMANN SA.KZ) (BIN 081140007136) has the status “Отмена регистрационного действия”; dissolution date — 13.08.2018. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 9, Kv Ofis 16, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SMANN SA.KZ" (SMANN SA.KZ)

The head of TOO "SMANN SA.KZ" (SMANN SA.KZ) is Мusin Дamir Аleksandrovich. Previously, TOO "SMANN SA.KZ" (SMANN SA.KZ) was headed by Keneshanuly Galym.

Verification of TOO "SMANN SA.KZ" (SMANN SA.KZ) in official registries of the Republic of Kazakhstan

TOO "SMANN SA.KZ" (SMANN SA.KZ) appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 13.12.2021). Also on record: 9 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "SMANN SA.KZ" (SMANN SA.KZ) are available in the full Statsnet report. All the data to verify TOO "SMANN SA.KZ" (SMANN SA.KZ) 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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