LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY"
Construction of other engineering structures not included in other groups
BIN 060740018553 · VAT 43001-0084365Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" |
Name in Kazakh | "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" |
Previous names | ТОО "AYRIMAX СТРОЙ", ТОО "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Bolashak, Ulica Intimak, House 402 |
Registration date | 18.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 18.07.2006 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 47 128 370 ₸ | 760 135 ₸ |
| 2022 | 32 352 406 ₸ | 521 813 ₸ |
| 2021 | 8 184 ₸ | 132 ₸ |
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: 2
Connections and affiliations
- 59 total connections
- 6 by founders
- 6 by address
- 30 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Ulica Intimak , Дом 402
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" — BIN 060740018553
Last registry change: 18.07.2006
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" was registered on 18.07.2006. In 2023, estimated annual revenue was 47 128 370 ₸ and tax payments totaled 760 135 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" (BIN 060740018553) has the status “Active”. Registered address — Mangistauskaya Oblast, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Bolashak, Ulica Intimak, House 402, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" is Najmanbaeva Kul'dariha Tajshibaevna. Previously, LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" was headed by Sejdaliev Anuar Kazhembaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" appears in 1 court case (as defendant — 1, most recent date — 17.11.2023). Also on record: 6 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CUSTOMS & LOGISTICS 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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