LIMITED LIABILITY PARTNERSHIP «SMART EXPRESS LOGISTIC»
Other forwarding activities
BIN 170740022376No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART EXPRESS LOGISTIC» |
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 | Ликвидация |
Liquidation date | 28.10.2025 |
Address | Almaty, G. Almalinskii Raion, Street Muratbaeva, 232, Apt 1 |
Registration date | 20.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 30 393 020 ₸ | 490 210 ₸ |
| 2019 | 903 960 ₸ | 14 580 ₸ |
| 2018 | 23 587 218 ₸ | 380 439 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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 Muratbaeva, 232
Unit
Apt 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, G. Almalinskii Raion, Street Muratbaeva, 232, Apt 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.