TOO «SMANN SA.KZ» (SMANN SA.KZ)
Forwarding services
BIN 081140007136No sign-up or report credits required
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Full legal name | TOO «SMANN SA.KZ» (SMANN SA.KZ) |
Name in Kazakh | «SMANN SA.KZ» (СМАНН СА.КЗ) ЖШС |
Name in English | TOO "SMANN SA.KZ" (SMANN SA.KZ) |
Status | Отмена регистрационного действия |
Liquidation date | 13.08.2018 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 9, Apt Office 16 |
Registration date | 12.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 10 308 616 ₸ | 166 268 ₸ |
| 2016 | 1 197 271 088 ₸ | 19 310 824 ₸ |
| 2015 | 209 517 282 ₸ | 3 379 311 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 9, Apt Office 16
Locality
Kostanay Region
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, Apt Office 16, region — Kostanay Region, 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 Musin Damir Aleksandrovich. 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.