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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Contacts7

Phone

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Email

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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

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UR
Ubajdulaeva Romina RuslanovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolstogo , Дом 119

Locality

Shimkent

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP ""SHARAF" TRANS LOGISTICS" has been operating for 3 years 11 months, since 29.09.2022. Registered address — Shimkent, Enbekshinskii Raion, Ulica Tolstogo, House 119, region — Shimkent, 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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