SMART INSTA MONEY, TOO
Web portal activity
BIN 180840002258Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.09.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kokchetavskaya, D. 90, Kv. (Ofis) 50 |
Registration date | 02.08.2018 · 8 years 1 month |
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
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kokchetavskaya, D. 90, Kv. (Ofis) 50
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «SMART INSTA MONEY» — BIN 180840002258
Last registry change: 21.09.2020
SMART INSTA MONEY, TOO was registered on 02.08.2018.
llp «SMART INSTA MONEY»: registration details and status
llp «SMART INSTA MONEY» (BIN 180840002258) has the status “Ликвидация”; dissolution date — 21.09.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kokchetavskaya, D. 90, Kv. (Ofis) 50, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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