LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES)

Activities of agents in the wholesale trade of wood and building materials

BIN 160740018653

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46130
Activities of agents in the wholesale trade of wood and building materials
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bakiev Vjacheslav IminzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Tulpar , Здание 51

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) — BIN 160740018653

Last registry change: 22.07.2016

LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) was registered on 22.07.2016.

LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES): registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) (BIN 160740018653) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Tulpar, Building 51, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES)

The head of LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) is Bakiev Vjacheslav Iminzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) was headed by Mamirov Ojrat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART INTEGRITY SERVICES" (SMART INTEGRITI SERVISES) 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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