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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

SMM KZ

Active

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan 15 Sep 2017 (7 years ago)

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Summary

NameТОО "SMM KZ"
Brand NameSMM KZ
Alternative names
  • "SMM KZ" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code170940019402
Incorporation Date15 Sep 2017 (7 years ago) / 118 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is SMM KZ's headquarters?

SMM KZ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is SMM KZ's industry?

SMM KZ is in the industry of Розничная торговля через фирмы, выполняющие заказы по почте и через Интернет

What year was SMM KZ started?

SMM KZ was started in 2017

Sources: Ұлттық статистика бюросы