SMART CAPITAL GROUP, TOO

Holding company activities

BIN 130940010194
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Bureau of National StatisticsData updated: 17.06.2026

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 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 ₸.

Limited liability partnership «SMART CAPITAL GROUP»: registration details and status

Limited liability partnership «SMART CAPITAL GROUP» (BIN 130940010194) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Street 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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