LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION"

Activity on trust management of a portfolio of assets of funds

BIN 161240025383

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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

Contacts3

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
2017540 516 ₸8 718 ₸

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdulin Olpan DurovichOfficer
LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Al Farabi , 19/1

Unit

11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" — BIN 161240025383

Last registry change: 27.02.2021

LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" was registered on 29.12.2016. In 2017, estimated annual revenue was 540 516 ₸ and tax payments totaled 8 718 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" (BIN 161240025383) has the status “Ликвидация”; dissolution date — 17.08.2023. Registered address — Almaty , Г. Бостандыкский Район, Al Farabi , 19/1, 11, region — Almaty, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION"

The head of LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" is Abdulin Olpan Durovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" 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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