LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA"
Forwarding services
BIN 180340012970Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" |
Name in Kazakh | "ШЫМКЕНТСКАЯ ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" |
Previous names | ТОО "ШЫМКЕНТСКАЯ ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Microdistrict Samal-1, D.33 |
Registration date | 12.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" is a llp registered on March 12, 2018 in Shymkent. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 300 ₸, 100% less than the year before. 32 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 600 ₸ | 300 ₸ |
| 2021 | 17 741 796 ₸ | 286 158 ₸ |
| 2020 | 2 069 312 ₸ | 33 376 ₸ |
| 2019 | 158 341 800 ₸ | 2 553 900 ₸ |
| 2018 | 98 770 836 ₸ | 1 593 078 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Samal-1, D.33
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" — BIN 180340012970
Last registry change: 12.03.2018
LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" was registered on 12.03.2018. In 2022, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" (BIN 180340012970) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Samal-1, D.33, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" is Bapaev Nurlan Zhangirbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYMKENTSKAJA TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA" 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.