LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN"
Other forwarding activities
BIN 110640018849No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" |
Name in Kazakh | "ЦЕНТР ТАМОЖЕННОГО ОФОРМЛЕНИЯ "SEVEN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" |
Previous names | ТОО "ЦЕНТР ТАМОЖЕННОГО ОФОРМЛЕНИЯ "SEVEN" |
Status | Ликвидация |
Liquidation date | 17.12.2024 |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 222v, Apt 2 |
Registration date | 24.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 13 167 870 ₸ | 212 385 ₸ |
| 2016 | 40 809 330 ₸ | 658 215 ₸ |
| 2015 | 32 669 474 ₸ | 526 927 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty, Turksibskii Raion, Avenue Suunbaya, 222v, Apt 2
Unit
2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" — BIN 110640018849
LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" was registered on 24.06.2011. In 2017, estimated annual revenue was 13 167 870 ₸ and tax payments totaled 212 385 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" (BIN 110640018849) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 222v, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" is Kunaev Aslan Tulegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" 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.