LIMITED LIABILITY PARTNERSHIP «SMART DIRECTION»
Activity on trust management of a portfolio of assets of funds
BIN 161240025383No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART DIRECTION» |
Name in Kazakh | «SMART DIRECTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART DIRECTION" |
Status | Ликвидация |
Liquidation date | 17.08.2023 |
Address | Almaty, G. Bostandikskii Raion, Al Farabi, 19/1, 11 |
Registration date | 29.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 540 516 ₸ | 8 718 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, G. Bostandikskii Raion, 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.