LIMITED LIABILITY PARTNERSHIP "SHAH TREJD"

Forwarding services

BIN 220740039672

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202537 820 ₸610 ₸
202323 204 988 ₸374 274 ₸
20221 905 632 ₸30 736 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Аshirov Шahzod Фarhod УgliDirector
LIMITED LIABILITY PARTNERSHIP "SHAH TREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Karasu , Дом 54

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" — BIN 220740039672

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" was registered on 25.07.2022. In 2025, estimated annual revenue was 37 820 ₸ and tax payments totaled 610 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAH TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" (BIN 220740039672) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" has been operating for 4 years 1 month, since 25.07.2022. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Karasu, House 54, 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 "SHAH TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" is Аshirov Шahzod Фarhod Уgli. Previously, LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" was headed by Ashirov Shah Farhodovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH TREJD" 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.

Frequently asked questions

Similar companies5