LIMITED LIABILITY PARTNERSHIP «SM TRANS KZ»
Forwarding services
BIN 200540019208 · VAT 27001-1009063No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SM TRANS KZ» |
Name in Kazakh | «SM TRANS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM TRANS KZ" |
Previous names | ТОО "SM TRANS KZ" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street M.Ihsanova, Stroenie 38, N.P. 1 |
Registration date | 26.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 233 741 116 ₸ | 3 770 018 ₸ |
| 2025 | 1 499 282 884 ₸ | 24 181 982 ₸ |
| 2024 | 722 146 054 ₸ | 11 647 517 ₸ |
| 2023 | 230 236 070 ₸ | 3 713 485 ₸ |
| 2022 | 3 063 234 ₸ | 49 407 ₸ |
| 2021 | 1 158 036 ₸ | 18 678 ₸ |
| 2020 | 996 216 ₸ | 16 068 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street M.Ihsanova, Stroenie 38
Unit
N.P. 1
Locality
West Kazakhstan Region
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 — West kazakhstan region, Uralsk G.A., G.Uralsk, Street M.Ihsanova, Stroenie 38, N.P. 1, region — West Kazakhstan Region, 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.