SMART TRADE LOGISTICS, ТОО
Деятельность грузового автомобильного транспорта
БИН 181140019399 · НДС 45001-0060349Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SMART TRADE LOGISTICS"stat.gov.kz |
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 | Павлодарская область, Павлодар г.а., г.Павлодар, улица Толстого, 139 |
Registration date | 16.11.2018 · 7 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 16.11.2018 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 5 129 012 ₸ | 82 726 ₸ |
| 2020 | 3 720 ₸ | 60 ₸ |
| 2019 | 988 528 ₸ | 15 944 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46211Оптовая торговля зерном, семенами и кормами для животных
46714Оптовая торговля лигнитом (бурым углем)
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
- Government contracts: 1
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Толстого, 139
Locality
Павлодарская область
Description
Company SMART TRADE LOGISTICS, ТОО was registered on 16.11.2018.
Company status: Действующее.
Upon registration the organization was assigned BIN 181140019399.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Толстого, 139.
The main activity is Транспорт и складирование.
Leaders — Nurtazinov Sapar Maratovich.
In 2021, the estimated annual revenue was 5 129 012 ₸, tax deductions — 82 726 ₸.
According to public sources: 1 government contract.