LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS"

Other forwarding activities

BIN 110140016844

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mihrali Rafael' Iskander OglyOfficer
LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 82

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS" — BIN 110140016844

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS" was registered on 27.01.2011.

LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS" (BIN 110140016844) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 82, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS" is Mihrali Rafael' Iskander Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART 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.

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