SHIN TRANS LTD, TOO
Forwarding services
BIN 061240002640Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHIN TRANS LTD" |
Name in Kazakh | "ШИН ТРАНС LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHIN TRANS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2020 |
Address | Almaty, Medeuskii Raion Ulica Chaikinoi, 3a, K 72 |
Registration date | 26.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 485 708 ₸ | 7 834 ₸ |
| 2018 | 901 294 ₸ | 14 537 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion Ulica Chaikinoi, 3a, K 72
Locality
Almaty
About TOO «SHIN TRANS LTD» — BIN 061240002640
Last registry change: 24.12.2020
SHIN TRANS LTD, TOO was registered on 26.12.2006. In 2020, estimated annual revenue was 485 708 ₸ and tax payments totaled 7 834 ₸.
llp «SHIN TRANS LTD»: registration details and status
llp «SHIN TRANS LTD» (BIN 061240002640) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Almaty, Medeuskii Raion Ulica Chaikinoi, 3a, K 72, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHIN TRANS LTD»
The head of TOO «SHIN TRANS LTD» is Tuljandiev Balapan Mirzahmetovich. Previously, TOO «SHIN TRANS LTD» was headed by Tuljandiev Balapan.
Verification of TOO «SHIN TRANS LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHIN TRANS LTD» are available in the full Statsnet report. All the data to verify TOO «SHIN TRANS LTD» 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
LIMITED LIABILITY PARTNERSHIP "GOLD TERRA EXPEDITION" (GOLD TERRA EKSPEDISHEN)
Forwarding services · Transport and storageСТЕПАНОВ ВЛАДИМИР ВАСИЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS"
Forwarding services · Transport and storageЛАМБИН ЕВГЕНИЙ НИКОЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "OTEKO KAZAHSTAN"
Forwarding services · Transport and storageБОЛДЫРЕВ КОНСТАНТИН ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "MUNAJ TRANS SERVIS"
Forwarding services · Transport and storageСАУГАБАЕВ АДИЛЬЖАН МАГЗАМОВИЧ— Director
small
TOO "ABK TRANS SERVIS"
Forwarding services · Transport and storageБАРАКБАЕВ КАНАТБЕК БАЗАРКУЛУЛЫ— Officer
small