LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP"
Provision of other individual services not included in other groups
BIN 070440011785Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica 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
68311Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
68321Property management on a fee or contract basis
84116Customs activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 90
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 070440011785 |
| Registration date | 20.04.2007 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Gimaddinov Renat Nail'evich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.04.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP" as active, with the status "Active". Data last updated on 20.04.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP" is 070440011785. The company was registered on 20.04.2007 in Kazakhstan.
The registry lists Gimaddinov Renat Nail'Evich as the head of LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP" is Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SUSTOMS CLEARING PARTNERSHIP" is Provision of other individual services not included in other groups (code 96090).
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