LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ»
Activities of road freight transport
BIN 201240002255No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» |
Name in Kazakh | «MUSLIM TRANS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSLIM TRANS KZ" |
Previous names | ТОО "MUSLIM TRANS KZ" |
Status | Ликвидация |
Liquidation date | 09.12.2025 |
Address | Shymkent, G. Al-Farabiiskii Raion, Microdistrict 17, D.1a, Apt 67 |
Registration date | 02.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 128 960 ₸ | 2 080 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 17, D.1a
Unit
Apt 67
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» — BIN 201240002255
Last registry change: 10.12.2020
LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» was registered on 02.12.2020. In 2021, estimated annual revenue was 128 960 ₸ and tax payments totaled 2 080 ₸.
LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» (BIN 201240002255) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Shymkent, G. Al-Farabiiskii Raion, Microdistrict 17, D.1a, Apt 67, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» is Dzhumadilov Anvar Bahtierovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUSLIM TRANS KZ» 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.