TOO «SMZ INVEST GROUP»
Activities of road freight transport
BIN 160240028028No sign-up or report credits required
Contacts1
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Full legal name | TOO «SMZ INVEST GROUP» |
Name in Kazakh | «SMZ INVEST GROUP» ЖШС |
Name in English | TOO "SMZ INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 02.08.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 8, 85, Apt 9 |
Registration date | 24.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 8, 85, Apt 9
Locality
Almaty
About TOO «SMZ INVEST GROUP» — BIN 160240028028
Last registry change: 03.08.2022
TOO «SMZ INVEST GROUP» was registered on 24.02.2016.
TOO «SMZ INVEST GROUP»: registration details and status
TOO «SMZ INVEST GROUP» (BIN 160240028028) has the status “Ликвидация”; dissolution date — 02.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 8, 85, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Medium enterprise, ownership type — Private. Headcount — 201 employees.
Management of TOO «SMZ INVEST GROUP»
The head of TOO «SMZ INVEST GROUP» is Mameshev Ashat Kanatovich.
Verification of TOO «SMZ INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SMZ INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «SMZ INVEST 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.