LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 211140009032 · VAT 60001-1247128Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" |
Name in Kazakh | "ALA CUSTOMS CLEARANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" |
Previous names | ТОО " ESSEP", ТОО "ESSEP", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ESSEP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Rubinshteina , Дом 21а, КВ. 17 |
Registration date | 08.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.11.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 318 641 002 ₸ | 5 139 371 ₸ |
| 2024 | 1 185 965 822 ₸ | 19 128 481 ₸ |
| 2023 | 157 828 006 ₸ | 2 545 613 ₸ |
| 2022 | 3 033 660 ₸ | 48 930 ₸ |
| 2021 | 142 600 ₸ | 2 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 68 total connections
- 18 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rubinshteina , Дом 21а
Unit
КВ. 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" — BIN 211140009032
Last registry change: 08.11.2021
LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" was registered on 08.11.2021. In 2025, estimated annual revenue was 318 641 002 ₸ and tax payments totaled 5 139 371 ₸.
LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" (BIN 211140009032) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Rubinshteina , Дом 21а, КВ. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE"
The head of LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" is Inkarbekov Ergali Sejsenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" was headed by Kamalbekova Zhazira Egeubekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALA CUSTOMS CLEARANCE" 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.
Frequently asked questions
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