TOO «SMART LOGISTICS COMPANY»
Wholesale of a wide range of goods without any specification
BIN 151140017208No sign-up or report credits required
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Full legal name | TOO «SMART LOGISTICS COMPANY» |
Name in Kazakh | «SMART LOGISTICS COMPANY» ЖШС |
Name in English | TOO "SMART LOGISTICS COMPANY" |
Status | Ликвидация |
Liquidation date | 26.08.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Trassa Astana-Karaganda, 45, Apt 21 |
Registration date | 20.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Trassa Astana-Karaganda, 45, Apt 21
Locality
Astana
About TOO «SMART LOGISTICS COMPANY» — BIN 151140017208
Last registry change: 28.08.2022
TOO «SMART LOGISTICS COMPANY» was registered on 20.11.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO «SMART LOGISTICS COMPANY»: registration details and status
TOO «SMART LOGISTICS COMPANY» (BIN 151140017208) has the status “Ликвидация”; dissolution date — 26.08.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Trassa Astana-Karaganda, 45, Apt 21, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SMART LOGISTICS COMPANY»
The head of TOO «SMART LOGISTICS COMPANY» is Jadgarov Ernest Halievich.
Verification of TOO «SMART LOGISTICS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SMART LOGISTICS COMPANY» are available in the full Statsnet report. All the data to verify TOO «SMART LOGISTICS COMPANY» 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.