LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT"

Warehousing and storage of non-food products, except for grain and oil

BIN 231240025309

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" is a llp registered on December 26, 2023 in Astana. 2 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Manas, Building 9a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" — BIN 231240025309

Last registry change: 26.12.2023

LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" was registered on 26.12.2023.

LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" (BIN 231240025309) has the status “Active”. Registered address — Astana, Raion Almaty, Street Manas, Building 9a, region — Astana, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT"

The head of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" is Zhanagulova Gul'nara Zejnollaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS NT" 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.

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