LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS»
Provision of other individual services not included in other groups
BIN 120240008511 · VAT 60001-1190950No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» |
Name in Kazakh | «SHAH TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH TRANS LOGISTICS" |
Previous names | ТОО "SHAH TRANS LOGISTICS" |
Status | Ликвидация |
Liquidation date | 10.06.2026 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, 348a, Apt Office Of. 310a |
Registration date | 10.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.02.2012 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 42 502 798 ₸ | 685 529 ₸ |
| 2021 | 147 989 784 ₸ | 2 386 932 ₸ |
| 2020 | 286 355 122 ₸ | 4 618 631 ₸ |
| 2019 | 291 636 964 ₸ | 4 703 822 ₸ |
| 2018 | 270 616 484 ₸ | 4 364 782 ₸ |
| 2017 | 10 531 065 552 ₸ | 169 855 896 ₸ |
| 2016 | 7 304 415 610 ₸ | 117 813 155 ₸ |
| 2015 | 5 715 170 354 ₸ | 92 180 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 15
Connections and affiliations
- 59 total connections
- 6 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Avenue Raiimbek, 348a, Apt Office Of. 310a
Unit
Apt Office Of. 310a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» — BIN 120240008511
Last registry change: 10.02.2012
LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» was registered on 10.02.2012. In 2023, estimated annual revenue was 42 502 798 ₸ and tax payments totaled 685 529 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» (BIN 120240008511) has the status “Ликвидация”; dissolution date — 10.06.2026. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, 348a, Apt Office Of. 310a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS»
Officers of LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS»: Кaiipov Бaurjan Еrsimbekovich, Kajypov Bauyrzhan Ersimbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» was headed by Kajypov Baurzhan Ersimbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 22.10.2021). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAH TRANS LOGISTICS» 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.