SHABYT TRANS, TOO
Other forwarding activities
BIN 120540010099Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHABYT TRANS" |
Name in Kazakh | "SHABYT TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHABYT TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2021 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 89/1, Apt 37 |
Registration date | 16.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.09.2021 |
Branches | Not found |
AI Overview
SHABYT TRANS, TOO is a llp registered on May 16, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 1 389 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 31 000 ₸ | 500 ₸ |
| 2015 | 139 482 578 ₸ | 2 249 719 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Medeuskii Raion, Avenue Dostik, 89/1, Apt 37
Locality
Almaty
About TOO «SHABYT TRANS» — BIN 120540010099
Last registry change: 22.09.2021
SHABYT TRANS, TOO was registered on 16.05.2012. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «SHABYT TRANS»: registration details and status
llp «SHABYT TRANS» (BIN 120540010099) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 89/1, Apt 37, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHABYT TRANS»
The head of TOO «SHABYT TRANS» is Abdybaeva Sholpan Omirzakovna.
Verification of TOO «SHABYT TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHABYT TRANS» are available in the full Statsnet report. All the data to verify TOO «SHABYT TRANS» 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.