LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB»
Forwarding services
BIN 150740005769No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» |
Name in Kazakh | «РЕФ ТРАНС И СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REF TRANS I SNAB" |
Status | Ликвидация |
Liquidation date | 21.11.2022 |
Address | Shymkent, Enbekshinskii Raion, Street Krupskaya, D.23 |
Registration date | 08.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 969 492 ₸ | 31 766 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Krupskaya, D.23
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» — BIN 150740005769
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» was registered on 08.07.2015. In 2018, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.
LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» (BIN 150740005769) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Shymkent, Enbekshinskii Raion, Street Krupskaya, D.23, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» is Atazhanov Ulugbek Makkamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REF TRANS I SNAB» 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.