LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS»
Forwarding services
BIN 191040020509 · VAT 62001-1025770No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» |
Name in Kazakh | «CLEVER LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLEVER LOGISTICS" |
Previous names | ТОО "CLEVER LOGISTICS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 180b |
Registration date | 17.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 725 671 436 ₸ | 11 704 378 ₸ |
| 2023 | 969 501 936 ₸ | 15 637 128 ₸ |
| 2022 | 2 461 762 204 ₸ | 39 705 842 ₸ |
| 2021 | 1 107 203 998 ₸ | 17 858 129 ₸ |
| 2020 | 30 859 322 ₸ | 497 731 ₸ |
| 2019 | 1 346 392 ₸ | 21 716 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 67 total connections
- 24 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 180b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» — BIN 191040020509
Last registry change: 17.10.2019
LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» was registered on 17.10.2019. In 2024, estimated annual revenue was 725 671 436 ₸ and tax payments totaled 11 704 378 ₸.
LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» (BIN 191040020509) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 180b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» is Sydihov Daulet Shapihovich. Previously, LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» was headed by Ryzhikov Jurij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» 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 (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CLEVER LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CLEVER 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.