LLP "ISLAM TRANS KZ"

Forwarding services

BIN 240840015653

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026176 562 298 ₸2 847 779 ₸
2025269 734 348 ₸4 350 554 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Han Taniri , Дом 37а

Locality

Shimkent

About LLP "ISLAM TRANS KZ" — BIN 240840015653

Last registry change: 13.08.2024

LLP "ISLAM TRANS KZ" was registered on 13.08.2024. In 2026, estimated annual revenue was 176 562 298 ₸ and tax payments totaled 2 847 779 ₸.

LLP "ISLAM TRANS KZ": registration details and status

LLP "ISLAM TRANS KZ" (BIN 240840015653) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Han Taniri, House 37a, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "ISLAM TRANS KZ"

The head of LLP "ISLAM TRANS KZ" is Kamalov Ibragim Ismailovich.

Verification of LLP "ISLAM TRANS KZ" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "ISLAM TRANS KZ" are available in the full Statsnet report. All the data to verify LLP "ISLAM TRANS KZ" 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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