INTERCUSTOMS KZ, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 031140006525Get 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 "INTERCUSTOMS KZ"stat.gov.kz |
Name in Kazakh | "INTERCUSTOMS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" |
Previous names | ТОО "INTERCUSTOMS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Алмалинский Район, Улица Муратбаева, Дом 123, КВ. 49 |
Registration date | 19.11.2003 · 22 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 19.11.2003 |
Branches |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 734 142 ₸ | 11 841 ₸ |
| 2018 | 869 364 ₸ | 14 022 ₸ |
| 2016 | 1 228 840 ₸ | 19 820 ₸ |
| 2015 | 10 404 220 ₸ | 167 810 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Муратбаева, Дом 123
Room
КВ. 49
Locality
Алматы
Description
Company INTERCUSTOMS KZ, ТОО was registered on 19.11.2003. In 2023, the estimated annual revenue was 734 142 ₸, tax deductions — 11 841 ₸. According to public sources: 3 branches.
| Status | Действующее |
| БИН | 031140006525 |
| Registration date | 19.11.2003 |
| Legal address | Алматы, Алмалинский Район, Улица Муратбаева, Дом 123, КВ. 49 |
| Region | Алматы |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 6 |
| Leaders | Kaliev Mustafa Akimzhanovich |
| Court cases | Total 1 · As defendant 1 · Last date 16.09.2019 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 19.11.2003
Frequently asked questions
According to the official registry, INTERCUSTOMS KZ, ТОО is an active company, status: Действующее. Information is current as of 19.11.2003.
The BIN of INTERCUSTOMS KZ, ТОО is 031140006525. Registration date — 19.11.2003, jurisdiction — Kazakhstan.
According to the registry, the head of INTERCUSTOMS KZ, ТОО is Kaliev Mustafa Akimzhanovich (Director).
The legal address of INTERCUSTOMS KZ, ТОО: Алматы, Алмалинский Район, Улица Муратбаева, Дом 123, КВ. 49.
The main activity of INTERCUSTOMS KZ, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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