LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES"

Other forwarding activities

BIN 031240000629

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20247 455 500 ₸120 250 ₸
20166 122 438 ₸98 749 ₸
2015183 874 888 ₸2 965 724 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 58 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Abilova Zhanija TokbanovnaDirector
LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Raiimbeka, 193 A, Kv 11

Unit

КВ 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" — BIN 031240000629

Last registry change: 05.12.2003

LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" was registered on 05.12.2003. In 2024, estimated annual revenue was 7 455 500 ₸ and tax payments totaled 120 250 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" (BIN 031240000629) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 193 A, Kv 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" is Abilova Zhanija Tokbanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" appears in 1 court case (as defendant — 1, most recent date — 12.05.2015). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES" 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

Similar companies5