LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS"

Forwarding services

BIN 220940046035

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" is a llp registered on September 29, 2022 in Shymkent. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 22 678 ₸, 93% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 406 036 ₸22 678 ₸
202520 781 346 ₸335 183 ₸
202422 466 816 ₸362 368 ₸
2023103 461 756 ₸1 668 738 ₸
20221 091 200 ₸17 600 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tolstogo, House 119

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" — BIN 220940046035

Last registry change: 29.09.2022

LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" was registered on 29.09.2022. In 2026, estimated annual revenue was 1 406 036 ₸ and tax payments totaled 22 678 ₸.

LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" (BIN 220940046035) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Tolstogo, House 119, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" is Ubajdulaeva Romina Ruslanovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS 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.

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