LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS"

Other forwarding activities

BIN 230940019268

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 871 001 900 ₸30 177 450 ₸
20252 894 725 564 ₸46 689 122 ₸
20241 033 265 216 ₸16 665 568 ₸
202324 790 452 ₸399 846 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zakarpatskaya , Дом 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS" — BIN 230940019268

Last registry change: 14.09.2023

LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS" was registered on 14.09.2023. In 2026, estimated annual revenue was 1 871 001 900 ₸ and tax payments totaled 30 177 450 ₸.

LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS" (BIN 230940019268) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zakarpatskaya, House 51, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS"

The head of LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS" is Ahmetova Gauhar Namazbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM POINT CUSTOMS" 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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