LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP»
Other construction work requiring special qualifications
BIN 150640003997No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» |
Name in Kazakh | «СМАИЛС GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMAILS GROUP" |
Previous names | ТОО "СМАИЛС GROUP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Gagarina, D.137, K.17 |
Registration date | 04.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 04.06.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 208 ₸ | 84 ₸ |
| 2020 | 62 ₸ | 1 ₸ |
| 2019 | 2 232 620 ₸ | 36 010 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 8
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gagarina, D.137
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» — BIN 150640003997
Last registry change: 04.06.2015
LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» was registered on 04.06.2015. In 2023, estimated annual revenue was 5 208 ₸ and tax payments totaled 84 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» (BIN 150640003997) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Gagarina, D.137, K.17, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» is Userov Baurzhan Abdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» appears in 1 court case (as defendant — 1, most recent date — 19.10.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMAILS GROUP» 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.