LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U."

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190240005679

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." is a llp registered on February 5, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Orbita-1, 35

Unit

Apt 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." — BIN 190240005679

Last registry change: 06.11.2023

LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." was registered on 05.02.2019.

LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U.": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." (BIN 190240005679) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-1, 35, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U."

The head of LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." is Uanhan Azamat Adiluly.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART ALLIANCE B.U." 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.

Frequently asked questions

Similar companies10