LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC»
Forwarding services
BIN 130440011491No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» |
Name in Kazakh | «SM-TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM-TRANS LOGISTIC" |
Status | Ликвидация |
Liquidation date | 03.03.2023 |
Address | Almaty, G. Almalinskii Raion, Street Gogolya, 86, Apt 324 |
Registration date | 10.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Gogolya, 86
Unit
Apt 324
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» — BIN 130440011491
Last registry change: 03.03.2023
LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» was registered on 10.04.2013.
LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» (BIN 130440011491) has the status “Ликвидация”; dissolution date — 03.03.2023. Registered address — Almaty, G. Almalinskii Raion, Street Gogolya, 86, Apt 324, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» is Ajbasov Marat Nurtasuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» appears in 1 court case (as defendant — 1, most recent date — 08.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SM-TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SM-TRANS 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.