LIMITED LIABILITY PARTNERSHIP "MUSLIM TRANS KZ"

Activities of road freight transport

BIN 201240002255

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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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Contacts9

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
2021128 960 ₸2 080 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DA
Dzhumadilov Anvar BahtierovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "MUSLIM TRANS KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 17 , Д.1а

Unit

КВ 67

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MUSLIM TRANS KZ" — BIN 201240002255

Up to date as of September 1, 2026

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 — Shimkent , Г. Аль-Фарабийский Район, Mikroraion 17 , Д.1а, КВ 67, region — Shimkent, 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.

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