LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS"

Other forwarding activities

BIN 191040015384

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023326 228 376 ₸5 261 748 ₸
202235 629 044 ₸574 662 ₸
202163 578 582 ₸1 025 461 ₸
202015 631 750 ₸252 125 ₸
2019595 200 ₸9 600 ₸

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: 6

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Buzurhodzhaev Bahir KamilzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Spasskaya , Дом 63

Unit

КВ. 40

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS" — BIN 191040015384

Last registry change: 29.05.2023

LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS" was registered on 14.10.2019. In 2023, estimated annual revenue was 326 228 376 ₸ and tax payments totaled 5 261 748 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS" (BIN 191040015384) has the status “Ликвидация”; dissolution date — 29.05.2023. Registered address — Almaty , Г. Турксибский Район, Ulica Spasskaya , Дом 63, КВ. 40, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS" is Buzurhodzhaev Bahir Kamilzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS" was headed by Zhusipov Serikbolsyn Korabajuly.

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

Also on record: 6 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART EXPRESS LOGISTICS" 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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