LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY»
Wholesale of a wide range of goods without any specification
BIN 190440023911No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» |
Name in Kazakh | «SMART GROUP INDUSTRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART GROUP INDUSTRY" |
Previous names | ТОО "SMART GROUP INDUSTRY" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Street Kuanish Tulemetov, House 69, Apt. 21 |
Registration date | 17.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 893 664 ₸ | 46 672 ₸ |
| 2020 | 594 890 ₸ | 9 595 ₸ |
| 2019 | 785 602 ₸ | 12 671 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kuanish Tulemetov, House 69
Unit
Apt. 21
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» — BIN 190440023911
Last registry change: 17.04.2019
LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» was registered on 17.04.2019. In 2022, estimated annual revenue was 2 893 664 ₸ and tax payments totaled 46 672 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» (BIN 190440023911) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Street Kuanish Tulemetov, House 69, Apt. 21, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY»
The head of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» is Sahova Gul'nar Umirzahovna. Previously, LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» was headed by Scherbakov Il'ja Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» appears in 2 court cases (as defendant — 2, most recent date — 13.08.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART GROUP INDUSTRY» 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.