SMART GROUP CONSALTING, TOO
Wholesale of building metal structures
BIN 090840001538Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART GROUP CONSALTING"stat.gov.kz |
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, Ul. Tengiz, D. 8, Pos. "Energetik" |
Registration date | 04.08.2009 · 17 years 1 month |
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
70221Business and management consulting
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
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SMART GROUP CONSALTING, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Tengiz, D. 8, Pos. "Energetik"
Locality
Astana
Description
SMART GROUP CONSALTING, TOO was registered on 04.08.2009. In 2017, estimated annual revenue was 248 124 ₸ and tax payments totaled 4 002 ₸.
| Status | Ликвидация · Liquidation date 12.03.2020 |
| BIN | 090840001538 |
| Registration date | 04.08.2009 |
| Registered address | Astana, Ul. Tengiz, D. 8, Pos. "Energetik" |
| Region | Astana |
| Business activity | Wholesale of building metal structures (OKED 46736) |
| Management | Mukushov Alibek Kumarbekovich, Bazhanov Galym Kanatovich |
| Previous names | Count 1 |
Data updated: 12.03.2020
Frequently asked questions
The official registry lists SMART GROUP CONSALTING, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SMART GROUP CONSALTING, TOO is 090840001538. The company was registered on 04.08.2009 in Kazakhstan.
The registry lists Mukushov Alibek Kumarbekovich as the head of SMART GROUP CONSALTING, TOO, with the role of Officer.
The registered address of SMART GROUP CONSALTING, TOO is Astana, Ul. Tengiz, D. 8, Pos. "Energetik".
The primary business activity of SMART GROUP CONSALTING, TOO is Wholesale of building metal structures (code 46736).
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