LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP»
Wholesale of a wide range of goods without any specification
BIN 190440041177No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» |
Name in Kazakh | «SMART LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART LOGISTIK GRUP" |
Previous names | ТОО "СМАРТ ЛОГИСТИК ГРУП" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Street S.Muqanov, House 36a |
Registration date | 30.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 297 340 ₸ | 101 570 ₸ |
| 2022 | 199 829 534 ₸ | 3 223 057 ₸ |
| 2021 | 1 875 039 464 ₸ | 30 242 572 ₸ |
| 2020 | 11 283 648 150 ₸ | 181 994 325 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street S.Muqanov, House 36a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» — BIN 190440041177
Last registry change: 30.04.2019
LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» was registered on 30.04.2019. In 2023, estimated annual revenue was 6 297 340 ₸ and tax payments totaled 101 570 ₸.
LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» (BIN 190440041177) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Street S.Muqanov, House 36a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» is Abdulla Ermek Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» was headed by Klimenko Anton Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 12.02.2021). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART LOGISTIK GRUP» 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.