LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY"
Forwarding services
BIN 200240032918No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" |
Name in Kazakh | "SHYM TRANS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" |
Previous names | ТОО "SHYM TRANS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2025 |
Address | Shymkent, Enbekshinskii Raion, Street Petrovskogo, D.7 |
Registration date | 22.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 030 ₸ | 65 ₸ |
| 2020 | 116 250 ₸ | 1 875 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Petrovskogo, D.7
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" — BIN 200240032918
Last registry change: 24.02.2020
LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" was registered on 22.02.2020. In 2021, estimated annual revenue was 4 030 ₸ and tax payments totaled 65 ₸.
LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" (BIN 200240032918) has the status “Ликвидация”; dissolution date — 30.04.2025. Registered address — Shymkent, Enbekshinskii Raion, Street Petrovskogo, D.7, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" is Hasanov Dijar Bahtijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" 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.