LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN"

Other forwarding activities

BIN 110640018849

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201713 167 870 ₸212 385 ₸
201640 809 330 ₸658 215 ₸
201532 669 474 ₸526 927 ₸

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kunaev Aslan TulegenovichOfficer
LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Avenue Suunbaya, 222v, Kv 2

Unit

2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTR TAMOZHENNOGO OFORMLENIJA "SEVEN" — BIN 110640018849

Up to date as of September 1, 2026

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, Kv 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.

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