LIMITED LIABILITY PARTNERSHIP "SMART MONEY"
Provision of other individual services not included in other groups
BIN 140440012997Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART MONEY"stat.gov.kz |
Name in Kazakh | "SMART MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART MONEY" |
Previous names | ТОО "SMART MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Sirim Datov, House 56a |
Registration date | 11.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.04.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 982 500 ₸ | 128 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Sirim Datov , Дом 56а
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMART MONEY" — BIN 140440012997
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SMART MONEY" was registered on 11.04.2014. In 2015, estimated annual revenue was 7 982 500 ₸ and tax payments totaled 128 750 ₸.
LIMITED LIABILITY PARTNERSHIP "SMART MONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART MONEY" (BIN 140440012997) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMART MONEY" has been operating for 12 years 4 months, since 11.04.2014. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Sirim Datov, House 56a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMART MONEY"
The head of LIMITED LIABILITY PARTNERSHIP "SMART MONEY" is Lukashevich Nikolaj Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART MONEY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART MONEY" 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.