LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS»
Wholesale of a wide range of goods without any specification
BIN 231240014353 · VAT 60001-1248331No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» |
Name in Kazakh | «SMART COLD LOGISTICS SYSTEMS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART COLD LOGISTICS SYSTEMS" |
Previous names | ТОО "UNITED CHINA CAR", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UNITED CHINA CAR", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "XIBOTU TRADING KZ" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Gerold Belger, House 50 |
Registration date | 13.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
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: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gerold Belger, House 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» — BIN 231240014353
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» was registered on 13.12.2023.
LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» (BIN 231240014353) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Gerold Belger, House 50, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS»
The head of LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» is Abdullaev Arslan Abdukarimovich. Previously, LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» was headed by Jusupov Karim Danijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART COLD LOGISTICS SYSTEMS» 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.