ABDU CUSTOMS, TOO
Other forwarding activities
BIN 111140019257Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABDU CUSTOMS" |
Name in Kazakh | "ABDU CUSTOMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABDU CUSTOMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion Taugul 2, 12, Kv 28 |
Registration date | 29.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 54 064 ₸ | 872 ₸ |
| 2019 | 259 098 ₸ | 4 179 ₸ |
| 2016 | 16 830 768 ₸ | 271 464 ₸ |
| 2015 | 16 445 748 ₸ | 265 254 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul 2 , 12
Locality
Almaty
About TOO «ABDU CUSTOMS» — BIN 111140019257
Last registry change: 30.01.2022
ABDU CUSTOMS, TOO was registered on 29.11.2011. In 2020, estimated annual revenue was 54 064 ₸ and tax payments totaled 872 ₸.
llp «ABDU CUSTOMS»: registration details and status
llp «ABDU CUSTOMS» (BIN 111140019257) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Taugul 2, 12, Kv 28, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ABDU CUSTOMS»
The head of TOO «ABDU CUSTOMS» is Turtugulova Karlygash Malikovna.
Verification of TOO «ABDU CUSTOMS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ABDU CUSTOMS» are available in the full Statsnet report. All the data to verify TOO «ABDU CUSTOMS» 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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