LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ"

Forwarding services

BIN 200540019208 · VAT 27001-1009063

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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

Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026233 741 116 ₸3 770 018 ₸
20251 499 282 884 ₸24 181 982 ₸
2024722 146 054 ₸11 647 517 ₸
2023230 236 070 ₸3 713 485 ₸
20223 063 234 ₸49 407 ₸
20211 158 036 ₸18 678 ₸
2020996 216 ₸16 068 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Denisov Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica M.Ihsanova , Строение 38

Unit

Н.П. 1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" — BIN 200540019208

Last registry change: 26.05.2020

LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" was registered on 26.05.2020. In 2026, estimated annual revenue was 233 741 116 ₸ and tax payments totaled 3 770 018 ₸.

LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" (BIN 200540019208) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica M.Ihsanova , Строение 38, Н.П. 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" is Denisov Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" was headed by Poljakova Irina Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" 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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