LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY»
Wholesale of a wide range of goods without any specification
BIN 140240003980No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» |
Name in Kazakh | «SMART CAPITAL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART CAPITAL COMPANY" |
Status | Ликвидация |
Liquidation date | 18.03.2024 |
Address | Astana, Raion Sariarka, Jiloi Massiv Koktal, Street 12-95, 10 |
Registration date | 05.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street 12-95, 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» — BIN 140240003980
LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» was registered on 05.02.2014.
LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» (BIN 140240003980) has the status “Ликвидация”; dissolution date — 18.03.2024. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Street 12-95, 10, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» is Guzyr' Roman Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART CAPITAL COMPANY» 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.