LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC"

Other forwarding activities

BIN 170740022376

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202030 393 020 ₸490 210 ₸
2019903 960 ₸14 580 ₸
201823 587 218 ₸380 439 ₸

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: 5
  • Government contracts: 1

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umerbaev Ruslan KaldygozhaevichOfficer
LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , 232

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC" — BIN 170740022376

LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC" was registered on 20.07.2017. In 2020, estimated annual revenue was 30 393 020 ₸ and tax payments totaled 490 210 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC" (BIN 170740022376) has the status “Ликвидация”; dissolution date — 28.10.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Muratbaeva , 232, КВ 1, 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 EXPRESS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC" is Umerbaev Ruslan Kaldygozhaevich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS 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.

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