LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS»
Forwarding services
BIN 181040007916 · VAT 27001-1005796No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» |
Name in Kazakh | «СМ ЛОГИСТИК ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM LOGISTIC TRANS" |
Previous names | ТОО "SM LOGISTIC TRANS" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Kemel, 26 |
Registration date | 05.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.10.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 558 000 ₸ | 9 000 ₸ |
| 2021 | 898 968 008 ₸ | 14 499 484 ₸ |
| 2020 | 158 482 292 ₸ | 2 556 166 ₸ |
| 2019 | 11 204 950 ₸ | 180 725 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kemel, 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» — BIN 181040007916
Last registry change: 05.10.2018
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» was registered on 05.10.2018. In 2022, estimated annual revenue was 558 000 ₸ and tax payments totaled 9 000 ₸.
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» (BIN 181040007916) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kemel, 26, region — Almaty, 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 TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» is Kazakova Marija Evgen'evna. Previously, LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» was headed by Naumova Marija Evgen'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 09.04.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SM LOGISTIC TRANS» 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.