LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION"

Production of container and collapsible buildings and premises

BIN 190440019587

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021452 104 ₸7 292 ₸
20205 485 698 ₸88 479 ₸
201960 630 668 ₸977 914 ₸

Business activity

Primary business activity OKED

25114
Production of container and collapsible buildings and premises
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karabalaev Erik DzhamartovichDirector
LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Muhamed Haidar Dulati , Д.201а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" — BIN 190440019587

Last registry change: 13.04.2019

LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" was registered on 13.04.2019. In 2021, estimated annual revenue was 452 104 ₸ and tax payments totaled 7 292 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" (BIN 190440019587) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.201a, region — Shimkent, Republic of Kazakhstan. Primary activity — Production of container and collapsible buildings and premises (OKED 25114). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION"

The head of LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" is Karabalaev Erik Dzhamartovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" appears in 2 court cases (as defendant — 2, most recent date — 23.11.2021). Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART MODULAR CONSTRUCTION" 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.

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