LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS»
Forwarding services
BIN 220940017150 · VAT 62001-1037027No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» |
Name in Kazakh | «SMART GROUP LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART GROUP LOGISTICS" |
Previous names | ТОО "SMART GROUP LOGISTICS" |
Status | Active |
Address | Astana, Raion Esil, Street Turkistan, House 30/1 |
Registration date | 12.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Turkistan, House 30/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» — BIN 220940017150
Last registry change: 12.09.2022
LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» was registered on 12.09.2022.
LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» (BIN 220940017150) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 30/1, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» is Kurmangalieva Tolganaj Sovetkazyevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» appears in 2 court cases (as defendant — 2, most recent date — 09.07.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART GROUP LOGISTICS» 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.
Frequently asked questions
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