SMART GROUP CONSALTING, TOO
Wholesale of building metal structures
BIN 090840001538No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART GROUP CONSALTING" |
Name in Kazakh | "SMART GROUP CONSALTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART GROUP CONSALTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2020 |
Address | Astana, St. Tengiz, D. 8, Pos. "Energetik" |
Registration date | 04.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 248 124 ₸ | 4 002 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Tengiz, D. 8, Pos. "Energetik"
Locality
Astana
About TOO «SMART GROUP CONSALTING» — BIN 090840001538
Last registry change: 12.03.2020
SMART GROUP CONSALTING, TOO was registered on 04.08.2009. In 2017, estimated annual revenue was 248 124 ₸ and tax payments totaled 4 002 ₸.
llp «SMART GROUP CONSALTING»: registration details and status
llp «SMART GROUP CONSALTING» (BIN 090840001538) has the status “Ликвидация”; dissolution date — 12.03.2020. Registered address — Astana, St. Tengiz, D. 8, Pos. "Energetik", region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «SMART GROUP CONSALTING»
The head of TOO «SMART GROUP CONSALTING» is Mukushov Alibek Kumarbekovich. Previously, TOO «SMART GROUP CONSALTING» was headed by Bazhanov Galym Kanatovich.
Verification of TOO «SMART GROUP CONSALTING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SMART GROUP CONSALTING» are available in the full Statsnet report. All the data to verify TOO «SMART GROUP CONSALTING» 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.