SMBC (SMBS), TOO

Production of products from meat and poultry meat

BIN 120240018787

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019149 420 ₸2 410 ₸
2018223 634 ₸3 607 ₸
2017703 390 ₸11 345 ₸
201657 920 586 ₸934 203 ₸
2015151 804 272 ₸2 448 456 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46320
Wholesale of meat and meat products

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hozhanazarova Danel KojlibaevnaOfficer
SMBC (SMBS), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulova , 103/6

Locality

Almaty

About TOO «SMBC (SMBS)» — BIN 120240018787

Last registry change: 13.02.2021

SMBC (SMBS), TOO was registered on 22.02.2012. In 2019, estimated annual revenue was 149 420 ₸ and tax payments totaled 2 410 ₸.

llp «SMBC (SMBS)»: registration details and status

llp «SMBC (SMBS)» (BIN 120240018787) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/6, region — Almaty, Republic of Kazakhstan. Primary activity — Production of products from meat and poultry meat (OKED 10130) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «SMBC (SMBS)»

The head of TOO «SMBC (SMBS)» is Hozhanazarova Danel Kojlibaevna.

Verification of TOO «SMBC (SMBS)» in official registries of the Republic of Kazakhstan

SMBC (SMBS), TOO appears in 1 court case (as defendant — 1, most recent date — 09.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SMBC (SMBS)» are available in the full Statsnet report. All the data to verify TOO «SMBC (SMBS)» 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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