SMART EXPRESS LOGISTIC, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 170740022376Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SMART EXPRESS LOGISTIC"stat.gov.kz |
Name in Kazakh | "SMART EXPRESS LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTIC" |
Previous names | ТОО "SMART EXPRESS LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.10.2025 |
Address | Алматы, Г. Алмалинский Район, Улица Муратбаева, 232, КВ 1 |
Registration date | 20.07.2017 · 9 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 30 393 020 ₸ | 490 210 ₸ |
| 2019 | 903 960 ₸ | 14 580 ₸ |
| 2018 | 23 587 218 ₸ | 380 439 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
- Government contracts: 1
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Муратбаева, 232
Room
КВ 1
Locality
Алматы
Description
Company SMART EXPRESS LOGISTIC, ТОО was registered on 20.07.2017.
The main activity is Транспорт и складирование.
Leaders — Umerbaev Ruslan Kaldygozhaevich.
In 2020, the estimated annual revenue was 30 393 020 ₸, tax deductions — 490 210 ₸.
According to public sources: 1 government contract.
The company was liquidated on 28.10.2025.
Upon registration the organization was assigned BIN 170740022376.
Legal address: Алматы, Г. Алмалинский Район, Улица Муратбаева, 232, КВ 1.