LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY»
Wholesale of a wide range of goods without any specification
BIN 231140033544 · VAT 59001-0011236No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» |
Name in Kazakh | «CUSTOMS FAMILY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CUSTOMS FAMILY" |
Previous names | ТОО "CUSTOMS FAMILY" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Maili Koja, House 206 |
Registration date | 29.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 28 355 328 ₸ | 457 344 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Maili Koja, House 206
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» — BIN 231140033544
Last registry change: 29.11.2023
LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» was registered on 29.11.2023. In 2023, estimated annual revenue was 28 355 328 ₸ and tax payments totaled 457 344 ₸.
LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» (BIN 231140033544) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Maili Koja, House 206, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY»
The head of LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» is Mynbol Zhandos Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CUSTOMS FAMILY» 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.