TOO «M.E. SMART»

Wholesale of a wide range of goods without any specification

BIN 101240007979
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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 StatisticsData updated: 17.06.2026

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 6

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Saina, 2/4

Locality

Almaty

About TOO «M.E. SMART» — BIN 101240007979

Last registry change: 28.09.2022

TOO «M.E. SMART» was registered on 10.12.2010.

TOO «M.E. SMART»: registration details and status

TOO «M.E. SMART» (BIN 101240007979) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Street Saina, 2/4, Apt 21, 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 TOO «M.E. SMART»

The head of TOO «M.E. SMART» is Nugmanov Erzhan Hasanovich.

Verification of TOO «M.E. SMART» in official registries of the Republic of Kazakhstan

TOO «M.E. SMART» appears in 2 court cases (as defendant — 2, most recent date — 19.09.2024). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «M.E. SMART» are available in the full Statsnet report. All the data to verify TOO «M.E. SMART» 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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