SMART TLC, TOO
Provision of moving services
BIN 190140038344Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART TLC" |
Name in Kazakh | "SMART TLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART TLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2020 |
Address | Almaty, Ul. Kunaeva, D. 49, Kv. (Ofis) 190 |
Registration date | 31.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.06.2020 |
Branches | Not found |
Contacts3
Business activity
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: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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. Kunaeva, D. 49, Kv. (Ofis) 190
Locality
Almaty
About TOO «SMART TLC» — BIN 190140038344
Last registry change: 18.06.2020
SMART TLC, TOO was registered on 31.01.2019.
llp «SMART TLC»: registration details and status
llp «SMART TLC» (BIN 190140038344) has the status “Ликвидация”; dissolution date — 18.06.2020. Registered address — Almaty, Ul. Kunaeva, D. 49, Kv. (Ofis) 190, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «SMART TLC»
The head of TOO «SMART TLC» is Dzhambershieva Gul'naz Dzhumanovna.
Verification of TOO «SMART TLC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SMART TLC» are available in the full Statsnet report. All the data to verify TOO «SMART TLC» 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
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