KAZAKHSTAN SMART LOGISTIC, TOO
Wholesale of a wide range of goods without any specification
BIN 161040025851 · VAT 30001-1004790No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZAKHSTAN SMART LOGISTIC» |
Name in Kazakh | «KAZAKHSTAN SMART LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAKHSTAN SMART LOGISTIC" |
Status | Ликвидация |
Liquidation date | 01.02.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 1a |
Registration date | 27.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 843 200 ₸ | 13 600 ₸ |
| 2020 | 3 119 840 ₸ | 50 320 ₸ |
| 2019 | 571 708 386 ₸ | 9 221 103 ₸ |
| 2018 | 545 792 200 ₸ | 8 803 100 ₸ |
| 2017 | 44 580 604 ₸ | 719 042 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, 1a
Locality
Karaganda Region
About TOO «KAZAKHSTAN SMART LOGISTIC» — BIN 161040025851
Last registry change: 08.02.2022
KAZAKHSTAN SMART LOGISTIC, TOO was registered on 27.10.2016. In 2021, estimated annual revenue was 843 200 ₸ and tax payments totaled 13 600 ₸.
Limited liability partnership «KAZAKHSTAN SMART LOGISTIC»: registration details and status
Limited liability partnership «KAZAKHSTAN SMART LOGISTIC» (BIN 161040025851) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 1a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KAZAKHSTAN SMART LOGISTIC»
Officers of TOO «KAZAKHSTAN SMART LOGISTIC»: Ausharipov Serik Rahmetovich, Bekmoldin Erlan Kanatovich.
Verification of TOO «KAZAKHSTAN SMART LOGISTIC» in official registries of the Republic of Kazakhstan
KAZAKHSTAN SMART LOGISTIC, TOO appears in 1 court case (as defendant — 1, most recent date — 10.02.2021). Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KAZAKHSTAN SMART LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN SMART LOGISTIC» 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.