LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS"

Forwarding services

BIN 040340002073

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.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20153 311 234 ₸53 407 ₸
20142 879 466 ₸46 443 ₸
20102 976 000 ₸48 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zimnyaya , Дом 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" — BIN 040340002073

Last registry change: 19.03.2004

LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" was registered on 19.03.2004. In 2015, estimated annual revenue was 3 311 234 ₸ and tax payments totaled 53 407 ₸.

LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" (BIN 040340002073) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zimnyaya, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" is Alishaeva Dinara Oserbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" was headed by Alishaeva Dinara .

Verification of LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHELEK TRANS SERVIS" 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