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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

Smart Trans Logistics

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is inactive

Individual entrepreneurship

Kazakhstan

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Summary

NameSmart Trans Logistics
Alternative names
  • Smart Trans Logistics
Status
  • ActiveSuspended activity
JurisdictionActiveKazakhstan
Business ID number (BIN)Code970911300608
Legal formIndividual entrepreneurship
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressАЛМАТЫ Қ., АЛМАЛЫ АУДАНЫ,

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Frequently asked questions

Where is Smart Trans Logistics's headquarters?

Smart Trans Logistics's headquarters is located at АЛМАТЫ Қ., АЛМАЛЫ АУДАНЫ,

What is Smart Trans Logistics's industry?

Smart Trans Logistics is in the industry of Грузовые перевозки автомобильным транспортом

Sources: Ұлттық статистика бюросы