LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT")

Forwarding services

BIN 070540013100

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 364 ₸22 ₸
20197 575 656 ₸122 188 ₸
201860 442 436 ₸974 878 ₸
20179 403 292 ₸151 666 ₸
2016103 469 258 ₸1 668 859 ₸
20151 153 713 484 ₸18 608 282 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolstogo , Д.105

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") — BIN 070540013100

Last registry change: 10.05.2007

LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") was registered on 10.05.2007. In 2021, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸.

LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT"): registration details and status

LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") (BIN 070540013100) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Tolstogo, D.105, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT")

The head of LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") is Salagaeva Zinaida Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") was headed by Gafarova Zejnap Fizulievna.

Verification of LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUITI TRANS SHYMKENT" ("MUL'TI TRANS SHYMKENT") 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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