LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT»

Provision of other individual services not included in other groups

BIN 161240018152
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202343 539 500 ₸702 250 ₸
202260 499 600 ₸975 800 ₸
202196 720 000 ₸1 560 000 ₸
202097 340 000 ₸1 570 000 ₸
2019107 849 000 ₸1 739 500 ₸
2018105 020 188 ₸1 693 874 ₸
2017133 424 000 ₸2 152 000 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 29d

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» — BIN 161240018152

Last registry change: 14.01.2024

LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» was registered on 22.12.2016. In 2023, estimated annual revenue was 43 539 500 ₸ and tax payments totaled 702 250 ₸.

LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» (BIN 161240018152) has the status “Ликвидация”; dissolution date — 12.01.2024. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 29d, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT»

The head of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» is Dadazhanov Dulat Amangel'dievich. Previously, LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» was headed by Qasymzhanov Sanat Musatajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» appears in 14 court cases (as plaintiff — 11, as defendant — 3, most recent date — 11.11.2025). Also on record: 5 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART GROUP INVESTMENT» 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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