TOO «SMART LOGISTIC SERVICE»
Forwarding services
BIN 170840020195No sign-up or report credits required
Contacts7
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Full legal name | TOO «SMART LOGISTIC SERVICE» |
Name in Kazakh | «SMART LOGISTIC SERVICE» ЖШС |
Name in English | TOO "SMART LOGISTIC SERVICE" |
Previous names | ТОО "TOSH GROUP" |
Status | Ликвидация |
Liquidation date | 19.04.2022 |
Address | Almaty Q., Medeu Aydan, Microdistrict Duman-2, 20, Apt 55 |
Registration date | 16.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 236 ₸ | 278 ₸ |
| 2019 | 1 364 ₸ | 22 ₸ |
| 2018 | 299 522 ₸ | 4 831 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Microdistrict Duman-2, 20, Apt 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, Microdistrict Duman-2, 20, Apt 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.