LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY"

Forwarding services

BIN 200240032918

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 030 ₸65 ₸
2020116 250 ₸1 875 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanov Dijar BahtijarovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Petrovskogo , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SHYM TRANS COMPANY" — BIN 200240032918

Up to date as of September 1, 2026

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 — Shimkent, Enbekshinskii Raion, Ulica Petrovskogo, D.7, 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 "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.

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