SMART INSTA MONEY, TOO
Web portal activity
BIN 180840002258No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SMART INSTA MONEY» |
Name in Kazakh | «SMART INSTA MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMART INSTA MONEY" |
Status | Ликвидация |
Liquidation date | 21.09.2020 |
Address | West Kazakhstan Region, Uralsk, St. Kokchetavskaya, D. 90, Apt. (Ofis) 50 |
Registration date | 02.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk, St. Kokchetavskaya, D. 90, Apt. (Ofis) 50
Locality
West Kazakhstan Region
About TOO «SMART INSTA MONEY» — BIN 180840002258
Last registry change: 21.09.2020
SMART INSTA MONEY, TOO was registered on 02.08.2018.
Limited liability partnership «SMART INSTA MONEY»: registration details and status
Limited liability partnership «SMART INSTA MONEY» (BIN 180840002258) has the status “Ликвидация”; dissolution date — 21.09.2020. Registered address — West Kazakhstan Region, Uralsk, St. Kokchetavskaya, D. 90, Apt. (Ofis) 50, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Web portal activity (OKED 63120). Business category — Small enterprise, ownership type — Private.
Management of TOO «SMART INSTA MONEY»
The head of TOO «SMART INSTA MONEY» is Frolova Nadezhda Viktorovna.
Verification of TOO «SMART INSTA MONEY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SMART INSTA MONEY» are available in the full Statsnet report. All the data to verify TOO «SMART INSTA 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.