LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY»
Wholesale of a wide range of goods without any specification
BIN 100540001751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY» |
Name in Kazakh | «SMART INVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART INVEST COMPANY" |
Status | Ликвидация |
Liquidation date | 20.06.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul 1, 14a |
Registration date | 06.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2023 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 68 total connections
- 42 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Taugul 1, 14a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY» — BIN 100540001751
Last registry change: 22.06.2023
LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY» was registered on 06.05.2010.
LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY» (BIN 100540001751) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul 1, 14a, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY» is Smanov Musa Salimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART INVEST 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.