LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP»
Provision of other individual services not included in other groups
BIN 070440011785No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» |
Name in Kazakh | «СUSTOMS CLEARING PARTNERSHIP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP" |
Previous names | ТОО "СUSTOMS CLEARING PARTNERSHIP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 90 |
Registration date | 20.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.04.2007 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 640 944 ₸ | 107 112 ₸ |
| 2025 | 17 045 598 ₸ | 274 929 ₸ |
| 2024 | 25 634 892 ₸ | 413 466 ₸ |
| 2023 | 5 193 616 ₸ | 83 768 ₸ |
| 2022 | 5 619 432 ₸ | 90 636 ₸ |
| 2021 | 5 330 264 ₸ | 85 972 ₸ |
| 2020 | 7 939 162 ₸ | 128 051 ₸ |
| 2019 | 10 339 616 ₸ | 166 768 ₸ |
| 2018 | 8 433 488 ₸ | 136 024 ₸ |
| 2017 | 8 545 274 ₸ | 137 827 ₸ |
| 2016 | 4 883 864 ₸ | 78 772 ₸ |
| 2015 | 15 249 396 ₸ | 245 958 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, House 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» — BIN 070440011785
Last registry change: 20.04.2007
LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» was registered on 20.04.2007. In 2026, estimated annual revenue was 6 640 944 ₸ and tax payments totaled 107 112 ₸.
LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» (BIN 070440011785) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP»
The head of LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» is Gimaddinov Renat Nail'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUSTOMS CLEARING PARTNERSHIP» 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.