LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS"
Activities of road freight transport
BIN 181140019399 · VAT 45001-0060349Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" |
Name in Kazakh | "SMART TRADE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" |
Previous names | ТОО "SMART TRADE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Tolstogo, 139 |
Registration date | 16.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.11.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 129 012 ₸ | 82 726 ₸ |
| 2020 | 3 720 ₸ | 60 ₸ |
| 2019 | 988 528 ₸ | 15 944 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Tolstogo , 139
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" — BIN 181140019399
Last registry change: 16.11.2018
LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" was registered on 16.11.2018. In 2021, estimated annual revenue was 5 129 012 ₸ and tax payments totaled 82 726 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" (BIN 181140019399) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Tolstogo, 139, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" is Nurtazinov Sapar Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART TRADE LOGISTICS" 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.