LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ"

Other forwarding activities

BIN 031140006525

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023734 142 ₸11 841 ₸
2018869 364 ₸14 022 ₸
20161 228 840 ₸19 820 ₸
201510 404 220 ₸167 810 ₸

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Mustafa AkimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 123

Unit

КВ. 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" — BIN 031140006525

Last registry change: 19.11.2003

LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" was registered on 19.11.2003. In 2023, estimated annual revenue was 734 142 ₸ and tax payments totaled 11 841 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" (BIN 031140006525) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Muratbaeva , Дом 123, КВ. 49, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" is Kaliev Mustafa Akimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" appears in 1 court case (as defendant — 1, most recent date — 16.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERCUSTOMS KZ" 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.

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