FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY
Provision of other individual services not included in other groups
BIN 190141026673No sign-up or report credits required
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Full legal name | FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY |
Name in Kazakh | «SMART EXCHANGE EXPERT S.R.O.» (СМАРТ ЭКСЧЕЙНДЖ ЭКСПЕРТ С.Р.О.) ЖШҚ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL OOO "SMART EXCHANGE EXPERT S.R.O." (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY |
Status | Ликвидация |
Liquidation date | 30.12.2019 |
Address | Almaty, St. Radostovca, D. 213 |
Registration date | 23.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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, St. Radostovca, D. 213
Locality
Almaty
About FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY — BIN 190141026673
Last registry change: 31.12.2019
FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY was registered on 23.01.2019. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY: registration details and status
FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY (BIN 190141026673) has the status “Ликвидация”; dissolution date — 30.12.2019. Registered address — Almaty, St. Radostovca, D. 213, 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.
Management of FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY
The head of FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY is Kiselev Ivan Anatol'evich.
Verification of FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY 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 FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL OOO «SMART EXCHANGE EXPERT S.R.O.» (SMART EKSCHEJNDZH EKSPERT S.R.O.) V GORODE ALMATY 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.