LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ"
Other forwarding activities
BIN 200840014149Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" |
Name in Kazakh | "SMART LOGISTICS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" |
Previous names | ТОО "SMART LOGISTICS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica 8 Marta, 34a |
Registration date | 14.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.08.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 190 572 ₸ | 132 106 ₸ |
| 2020 | 7 130 ₸ | 115 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 83 total connections
- 48 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica 8 Marta, 34a
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" — BIN 200840014149
Last registry change: 14.08.2020
LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" was registered on 14.08.2020. In 2024, estimated annual revenue was 8 190 572 ₸ and tax payments totaled 132 106 ₸.
LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" (BIN 200840014149) has the status “Active”. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica 8 Marta, 34a, region — Jambilskaya oblast', 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 LOGISTICS KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" is Sadabaev Bahtijar Muratbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" appears in 1 court case (as defendant — 1, most recent date — 16.03.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART LOGISTICS 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.