LIMITED LIABILITY PARTNERSHIP "CUSTOMS FAMILY"

Wholesale of a wide range of goods without any specification

BIN 231140033544 · VAT 59001-0011236

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202328 355 328 ₸457 344 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mynbol Zhandos MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "CUSTOMS FAMILY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Maili Koja , Дом 206

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CUSTOMS FAMILY" — BIN 231140033544

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CUSTOMS FAMILY" has been operating for 2 years 9 months, since 29.11.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Maili Koja, House 206, region — Shimkent, 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.

Frequently asked questions

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