SMB GROUP CUSTOMS, ТОО
Транспортная обработка грузов
БИН 240240022839Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SMB GROUP CUSTOMS"stat.gov.kz |
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 | Алматы, Жетысуский Район, Проспект Суюнбая, Дом 12, КВ. 25 |
Registration date | 19.02.2024 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 19.02.2024 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 655 219 952 ₸ | 26 697 096 ₸ |
| 2025 | 2 851 525 204 ₸ | 45 992 342 ₸ |
| 2024 | 802 236 228 ₸ | 12 939 294 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Суюнбая, Дом 12
Room
КВ. 25
Locality
Алматы
Description
Company SMB GROUP CUSTOMS, ТОО was registered on 19.02.2024. In 2026, the estimated annual revenue was 1 655 219 952 ₸, tax deductions — 26 697 096 ₸.
| Status | Действующее |
| БИН | 240240022839 |
| Registration date | 19.02.2024 |
| Legal address | Алматы, Жетысуский Район, Проспект Суюнбая, Дом 12, КВ. 25 |
| Region | Алматы |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 5 |
| Leaders | Sultanaev Maksat Abdreshuly |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 19.02.2024
Frequently asked questions
According to the official registry, SMB GROUP CUSTOMS, ТОО is an active company, status: Действующее. Information is current as of 19.02.2024.
The BIN of SMB GROUP CUSTOMS, ТОО is 240240022839. Registration date — 19.02.2024, jurisdiction — Kazakhstan.
According to the registry, the head of SMB GROUP CUSTOMS, ТОО is Sultanaev Maksat Abdreshuly (Director).
The legal address of SMB GROUP CUSTOMS, ТОО: Алматы, Жетысуский Район, Проспект Суюнбая, Дом 12, КВ. 25.
The main activity of SMB GROUP CUSTOMS, ТОО is Транспортная обработка грузов (code 52240).
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