TK SMAT, TOO

Wholesale of a wide range of goods without any specification

BIN 050740008108

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

TK SMAT, TOO is a llp registered on July 21, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 4 ₸. 26 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017248 ₸4 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 175/19

Locality

Almaty

About TOO «TK SMAT» — BIN 050740008108

Last registry change: 09.02.2022

TK SMAT, TOO was registered on 21.07.2005. In 2017, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

llp «TK SMAT»: registration details and status

llp «TK SMAT» (BIN 050740008108) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, Ug Ul Aitieva, 175/19, Apt 35, region — Almaty, 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 — 6 employees.

Management of TOO «TK SMAT»

The head of TOO «TK SMAT» is Salimbajuly Bauyrzhan .

Verification of TOO «TK SMAT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TK SMAT» are available in the full Statsnet report. All the data to verify TOO «TK SMAT» 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.

Frequently asked questions

Similar companies10