SMG INVEST (ESEMDZHI INVEST), TOO

Other professional, scientific and technical activities not included in other groups

BIN 170640025694
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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. 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.

Limited liability partnership «SMG INVEST (ESEMDZHI INVEST)»: registration details and status

Limited liability partnership «SMG INVEST (ESEMDZHI INVEST)» (BIN 170640025694) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Almaty, St. 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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