TOO "SMART LOGISTIC SERVICE"

Forwarding services

BIN 170840020195

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202217 236 ₸278 ₸
20191 364 ₸22 ₸
2018299 522 ₸4 831 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

47892
Retail sale of other goods in the markets
52103
Warehousing and storage of food products, except vegetables and fruits

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
  • Government contracts: 1

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gafurov Nail' Shamil'EvichOfficer
TOO "SMART LOGISTIC SERVICE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Mikroraion Duman-2, 20, Kv 55

Locality

Almaty

About TOO "SMART LOGISTIC SERVICE" — BIN 170840020195

Last registry change: 20.04.2022

TOO "SMART LOGISTIC SERVICE" was registered on 16.08.2017. In 2022, estimated annual revenue was 17 236 ₸ and tax payments totaled 278 ₸. According to public sources: 1 government contract.

TOO "SMART LOGISTIC SERVICE": registration details and status

TOO "SMART LOGISTIC SERVICE" (BIN 170840020195) has the status “Ликвидация”; dissolution date — 19.04.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Duman-2, 20, Kv 55, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SMART LOGISTIC SERVICE"

The head of TOO "SMART LOGISTIC SERVICE" is Gafurov Nail' Shamil'evich. Previously, TOO "SMART LOGISTIC SERVICE" was headed by Kenzhebaj Togzhan Tishzhanqyzy.

Verification of TOO "SMART LOGISTIC SERVICE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "SMART LOGISTIC SERVICE" are available in the full Statsnet report. All the data to verify TOO "SMART LOGISTIC SERVICE" 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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