LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP»
Forwarding services
BIN 180240033216 · VAT 27001-1005243No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» |
Name in Kazakh | «SM LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM LOGISTIC GROUP" |
Previous names | ТОО "SM LOGISTIC GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Street Beiimbet Mailin, House 23, Vp 7a |
Registration date | 22.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.02.2018 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 62 132 928 ₸ | 1 002 144 ₸ |
| 2022 | 316 909 900 ₸ | 5 111 450 ₸ |
| 2021 | 118 535 754 ₸ | 1 911 867 ₸ |
| 2020 | 176 645 998 ₸ | 2 849 129 ₸ |
| 2019 | 73 184 614 ₸ | 1 180 397 ₸ |
| 2018 | 3 658 000 ₸ | 59 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beiimbet Mailin, House 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» — BIN 180240033216
Last registry change: 22.02.2018
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» was registered on 22.02.2018. In 2023, estimated annual revenue was 62 132 928 ₸ and tax payments totaled 1 002 144 ₸.
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» (BIN 180240033216) has the status “Active”. Registered address — Astana, Raion Almaty, Street Beiimbet Mailin, House 23, Vp 7a, 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 «SM LOGISTIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» is Husanova Dinara Rustamovna. Previously, LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» was headed by Poljakova Julija Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» appears in 13 court cases (as plaintiff — 8, as defendant — 5, most recent date — 18.10.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC 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.