LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP"

Warehousing and storage of food products, except vegetables and fruits

BIN 210440024361

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mijatbek Azat QajratulyOfficer
LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , 175

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP" — BIN 210440024361

Last registry change: 20.04.2021

LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP" was registered on 19.04.2021.

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

LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP" (BIN 210440024361) has the status “Ликвидация”; dissolution date — 28.06.2024. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, 175, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP" is Mijatbek Azat Qajratuly.

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

Also on record: 1 event (1 name change, most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM TRANS GROUP" 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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