SMR GROUP PVL, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 160740002964
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020626 820 ₸10 110 ₸
2019100 446 014 ₸1 620 097 ₸
201816 647 434 ₸268 507 ₸
2017172 378 042 ₸2 780 291 ₸
201613 105 808 ₸211 384 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Transportnaya, 24/12

Locality

Pavlodar region

About TOO «SMR GROUP PVL» — BIN 160740002964

Last registry change: 16.03.2021

SMR GROUP PVL, TOO was registered on 12.10.2020. In 2020, estimated annual revenue was 626 820 ₸ and tax payments totaled 10 110 ₸.

llp «SMR GROUP PVL»: registration details and status

llp «SMR GROUP PVL» (BIN 160740002964) has the status “Reorganized (merger, acquisition)”; dissolution date — 12.03.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, 24/12, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SMR GROUP PVL»

The head of TOO «SMR GROUP PVL» is Gil'fanov Rustam Hozhaahmetovich. Previously, TOO «SMR GROUP PVL» was headed by Ahmetova Diana Sergeevna.

Verification of TOO «SMR GROUP PVL» in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SMR GROUP PVL» are available in the full Statsnet report. All the data to verify TOO «SMR GROUP PVL» 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.

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