LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC"

Wholesale of other food products

BIN 160540010244 · VAT 18001-0570255

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 753 253 174 ₸28 278 277 ₸
20255 566 070 646 ₸89 775 333 ₸
20245 285 141 826 ₸85 244 223 ₸
2023899 432 698 ₸14 506 979 ₸
2022579 059 478 ₸9 339 669 ₸
2021166 864 754 ₸2 691 367 ₸
202081 673 034 ₸1 317 307 ₸
20195 099 748 ₸82 254 ₸
20174 501 696 ₸72 608 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosubaev Erik MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Aitkesha Ibraeva , 145

Unit

КВ 15

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC" — BIN 160540010244

Last registry change: 13.05.2016

LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC" was registered on 13.05.2016. In 2026, estimated annual revenue was 1 753 253 174 ₸ and tax payments totaled 28 278 277 ₸.

LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC" (BIN 160540010244) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Aitkesha Ibraeva , 145, КВ 15, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC" is Kosubaev Erik Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 26.09.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM ASIA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM ASIA 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.

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