LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY"
Other forwarding activities
BIN 110940005085 · VAT 60001-1235495Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" |
Name in Kazakh | "CUSTOMS CLEARANCE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" |
Previous names | ТОО "CUSTOMS CLEARANCE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Trassa Almati-Horgos, Building 2 |
Registration date | 08.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.09.2011 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 38 677 150 ₸ | 623 825 ₸ |
| 2025 | 590 110 110 ₸ | 9 517 905 ₸ |
| 2024 | 647 621 682 ₸ | 10 445 511 ₸ |
| 2023 | 895 109 686 ₸ | 14 437 253 ₸ |
| 2022 | 178 024 134 ₸ | 2 871 357 ₸ |
| 2021 | 131 102 162 ₸ | 2 114 551 ₸ |
| 2020 | 73 347 364 ₸ | 1 183 022 ₸ |
| 2019 | 66 851 624 ₸ | 1 078 252 ₸ |
| 2018 | 85 250 000 ₸ | 1 375 000 ₸ |
| 2017 | 102 803 564 ₸ | 1 658 122 ₸ |
| 2016 | 188 369 950 ₸ | 3 038 225 ₸ |
| 2015 | 203 763 000 ₸ | 3 286 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Trassa Almati-Horgos , Здание 2
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" — BIN 110940005085
Last registry change: 08.09.2011
LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" was registered on 08.09.2011. In 2026, estimated annual revenue was 38 677 150 ₸ and tax payments totaled 623 825 ₸.
LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" (BIN 110940005085) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Trassa Almati-Horgos, Building 2, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" is Ibraimov Bekzhan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" was headed by Zheksembi Asqar Amangeldiuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" appears in 1 court case (as plaintiff — 1, most recent date — 15.03.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CUSTOMS CLEARANCE COMPANY" 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.