SMG INVEST (ESEMDZHI INVEST), TOO
Other professional, scientific and technical activities not included in other groups
BIN 170640025694Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMG INVEST" (ESEMDZHI INVEST) |
Name in Kazakh | "SMG INVEST" (ЭСЭМДЖИ ИНВЕСТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMG INVEST" (ESEMDZHI INVEST) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2020 |
Address | Almaty, Ul. Baisheva, D. 3a |
Registration date | 23.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last registry change date | 27.02.2020 |
Branches | Not found |
Contacts1
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Baisheva, D. 3a
Locality
Almaty
About TOO «SMG INVEST (ESEMDZHI INVEST)» — BIN 170640025694
Last registry change: 27.02.2020
SMG INVEST (ESEMDZHI INVEST), TOO was registered on 23.06.2017.
llp «SMG INVEST (ESEMDZHI INVEST)»: registration details and status
llp «SMG INVEST (ESEMDZHI INVEST)» (BIN 170640025694) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Almaty, Ul. Baisheva, D. 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SMG INVEST (ESEMDZHI INVEST)»
The head of TOO «SMG INVEST (ESEMDZHI INVEST)» is Larin Valerij Konstantinovich.
Verification of TOO «SMG INVEST (ESEMDZHI INVEST)» 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 «SMG INVEST (ESEMDZHI INVEST)» are available in the full Statsnet report. All the data to verify TOO «SMG INVEST (ESEMDZHI INVEST)» 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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