LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP"
Other forwarding activities
BIN 240940018549Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" |
Name in Kazakh | "CLEARING & CUSTOM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 105 |
Registration date | 16.09.2024 · 2 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.09.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 134 248 ₸ | 357 004 ₸ |
| 2025 | 10 338 066 ₸ | 166 743 ₸ |
| 2024 | 1 443 422 ₸ | 23 281 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Almaty
House number and street
Prospekt Dostik , Дом 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" — BIN 240940018549
Last registry change: 16.09.2024
LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" was registered on 16.09.2024. In 2026, estimated annual revenue was 22 134 248 ₸ and tax payments totaled 357 004 ₸.
LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" (BIN 240940018549) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 105, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" is Prutsakov Il'ja Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CLEARING & CUSTOM GROUP" 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.