LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS"

Taxi activity

BIN 120240004033

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20219 675 658 ₸156 059 ₸
202033 444 660 ₸539 430 ₸
201919 833 366 ₸319 893 ₸
201882 000 828 ₸1 322 594 ₸
2017150 724 542 ₸2 431 041 ₸
2016173 810 180 ₸2 803 390 ₸
2015186 951 452 ₸3 015 346 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 7/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" — BIN 120240004033

Last registry change: 06.02.2012

LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" was registered on 06.02.2012. In 2021, estimated annual revenue was 9 675 658 ₸ and tax payments totaled 156 059 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" (BIN 120240004033) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 7/2, region — Almaty, Republic of Kazakhstan. Primary activity — Taxi activity (OKED 49320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" is Zhahin Zhanat Tolegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" was headed by Bekturov Askar Bajmahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 06.03.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAHAR - TRANSSERVIS" 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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