LIMITED LIABILITY PARTNERSHIP "SMART MONY"
Other activities in the field of information services
BIN 211040026900Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART MONY" |
Name in Kazakh | "SMART MONY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART MONY" |
Previous names | ТОО "SMART MONY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Abaiskii Raion, Toparskaya P.A., P.Topar, Ulica Aul 3, House 20 |
Registration date | 22.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 22.10.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Aul 3 , Дом 20
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMART MONY" — BIN 211040026900
Last registry change: 22.10.2021
LIMITED LIABILITY PARTNERSHIP "SMART MONY" was registered on 22.10.2021.
LIMITED LIABILITY PARTNERSHIP "SMART MONY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART MONY" (BIN 211040026900) has the status “Active”. Registered address — Karagandinskaya Oblast, Abaiskii Raion, Toparskaya P.A., P.Topar, Ulica Aul 3, House 20, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMART MONY"
The head of LIMITED LIABILITY PARTNERSHIP "SMART MONY" is Jusupbaev Erdos Daulbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART MONY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART MONY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART MONY" 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.