SMART CAPITAL GROUP, TOO

Holding company activities

BIN 130940010194

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20163 762 780 ₸60 690 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 25 total connections
  • 6 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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Marasulov Alisher AbdumalikovichOfficer
SMART CAPITAL GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinova , 22

Locality

Almaty

About TOO «SMART CAPITAL GROUP» — BIN 130940010194

Last registry change: 23.02.2022

SMART CAPITAL GROUP, TOO was registered on 11.09.2013. In 2016, estimated annual revenue was 3 762 780 ₸ and tax payments totaled 60 690 ₸.

llp «SMART CAPITAL GROUP»: registration details and status

llp «SMART CAPITAL GROUP» (BIN 130940010194) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Baitursinova, 22, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «SMART CAPITAL GROUP»

The head of TOO «SMART CAPITAL GROUP» is Marasulov Alisher Abdumalikovich.

Verification of TOO «SMART CAPITAL GROUP» in official registries of the Republic of Kazakhstan

SMART CAPITAL GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 23.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SMART CAPITAL GROUP» are available in the full Statsnet report. All the data to verify TOO «SMART CAPITAL GROUP» 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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