LIMITED LIABILITY PARTNERSHIP "SMART GROUP LOGISTICS"
Forwarding services
BIN 220940017150 · VAT 62001-1037027Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART GROUP LOGISTICS"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Tyrkistan, House 30/1 |
Registration date | 12.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Tyrkistan , Дом 30/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SMART GROUP LOGISTICS" — BIN 220940017150
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SMART GROUP LOGISTICS" has been operating for 3 years 11 months, since 12.09.2022. Registered address — Astana, Raion Esil, Ulica Tyrkistan, 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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