LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS"
Cargo handling
BIN 240240022839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS" |
Name in Kazakh | "SMB GROUP CUSTOMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS" |
Previous names | ТОО "SMB GROUP CUSTOMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Prospekt Suunbaya , Дом 12, КВ. 25 |
Registration date | 19.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.02.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 655 219 952 ₸ | 26 697 096 ₸ |
| 2025 | 2 851 525 204 ₸ | 45 992 342 ₸ |
| 2024 | 802 236 228 ₸ | 12 939 294 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Suunbaya , Дом 12
Unit
КВ. 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS" — BIN 240240022839
Last registry change: 19.02.2024
LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS" was registered on 19.02.2024. In 2026, estimated annual revenue was 1 655 219 952 ₸ and tax payments totaled 26 697 096 ₸.
LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS" (BIN 240240022839) has the status “Active”. Registered address — Almaty , Жетысуский Район, Prospekt Suunbaya , Дом 12, КВ. 25, region — Almaty, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS"
The head of LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS" is Sultanaev Maksat Abdreshuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SMB GROUP 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMB GROUP CUSTOMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMB GROUP 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.