LIMITED LIABILITY PARTNERSHIP "SM LOGISTIC TRANS"

Forwarding services

BIN 181040007916 · VAT 27001-1005796

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022558 000 ₸9 000 ₸
2021898 968 008 ₸14 499 484 ₸
2020158 482 292 ₸2 556 166 ₸
201911 204 950 ₸180 725 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KM
Kazakova Marija Evgen'EvnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "SM LOGISTIC TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kemel , 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SM LOGISTIC TRANS" — BIN 181040007916

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SM LOGISTIC TRANS" has been operating for 7 years 10 months, since 05.10.2018. Registered address — Almaty, Jetisuskii Raion, Mikroraion 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.

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