TOO "SMU-64"
Construction of residential buildings
BIN 140740011117Get a detailed company report
Full legal name | TOO "SMU-64" |
Name in Kazakh | "СМУ-64" ЖШС |
Name in English | TOO "SMU-64" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Aleksei Petrov, 17a |
Registration date | 12.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
AI Overview
TOO "SMU-64" is a llp registered on July 12, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2021: 2 916 ₸, 29% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 180 792 ₸ | 2 916 ₸ |
| 2020 | 255 812 ₸ | 4 126 ₸ |
| 2019 | 861 056 ₸ | 13 888 ₸ |
| 2018 | 124 834 396 ₸ | 2 013 458 ₸ |
| 2017 | 650 343 668 ₸ | 10 489 414 ₸ |
| 2016 | 2 216 500 ₸ | 35 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Aleksei Petrov, 17a
Locality
Astana
About TOO "SMU-64" — BIN 140740011117
Last registry change: 12.09.2022
TOO "SMU-64" was registered on 12.07.2014. In 2021, estimated annual revenue was 180 792 ₸ and tax payments totaled 2 916 ₸.
TOO "SMU-64": registration details and status
TOO "SMU-64" (BIN 140740011117) has the status “Ликвидация”; dissolution date — 07.09.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Aleksei Petrov, 17a, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SMU-64"
The head of TOO "SMU-64" is Tleukulov Zhenis Muratovich.
Verification of TOO "SMU-64" in official registries of the Republic of Kazakhstan
TOO "SMU-64" appears in 10 court cases (as plaintiff — 4, as defendant — 6, most recent date — 21.10.2021). Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SMU-64" are available in the full Statsnet report. All the data to verify TOO "SMU-64" 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.