LIMITED LIABILITY PARTNERSHIP «SMART LOGISTICS»
Other forwarding activities
BIN 110140016844No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART LOGISTICS» |
Name in Kazakh | «SMART LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS" |
Previous names | ТОО "SMART LOGISTICS" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 82 |
Registration date | 27.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMART LOGISTICS» — BIN 110140016844
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, Street 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.