LLP "AIBA TRANS"
Cargo handling
BIN 240840041113Get a detailed company report
Full legal name | LLP "AIBA TRANS" |
Name in Kazakh | "AIBA TRANS" ЖШС |
Name in English | LLP "AIBA TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Jiloi Massiv Igilik, Ulica J.Mankaraev, House 2/1 |
Registration date | 31.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.08.2024 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 259 790 540 ₸ | 4 190 170 ₸ |
| 2025 | 206 315 292 ₸ | 3 327 666 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica J.Mankaraev , Дом 2/1
Locality
Shimkent
About LLP "AIBA TRANS" — BIN 240840041113
Last registry change: 31.08.2024
LLP "AIBA TRANS" was registered on 31.08.2024. In 2026, estimated annual revenue was 259 790 540 ₸ and tax payments totaled 4 190 170 ₸.
LLP "AIBA TRANS": registration details and status
LLP "AIBA TRANS" (BIN 240840041113) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Jiloi Massiv Igilik, Ulica J.Mankaraev, House 2/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LLP "AIBA TRANS"
The head of LLP "AIBA TRANS" is Kadirbekov Bahyt Valerianovich.
Verification of LLP "AIBA TRANS" in official registries of the Republic of Kazakhstan
LLP "AIBA TRANS" appears in 4 court cases (as plaintiff — 4, most recent date — 21.04.2026). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "AIBA TRANS" are available in the full Statsnet report. All the data to verify LLP "AIBA 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.
Frequently asked questions
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