LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO"

Monetary intermediation of other financial institutions

BIN 171040030235

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegenova Ajtolkyn AhmetalievnaDirector
LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica E 356, D 11, Kv 4

Unit

КВ 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO" — BIN 171040030235

Last registry change: 23.10.2017

LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO" was registered on 23.10.2017.

LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO" (BIN 171040030235) has the status “Active”. Registered address — Astana, Raion Esil, Ulica E 356, D 11, Kv 4, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO"

The head of LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO" is Utegenova Ajtolkyn Ahmetalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMARTCASH MKO" 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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