LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS"
Other forwarding activities
BIN 120540009987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" |
Name in Kazakh | "NOMAD CUSTOMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" |
Previous names | ТОО "NOMAD CUSTOMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Prjevalskogo, House 38/50 |
Registration date | 16.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.05.2012 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" is a llp registered on May 16, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 6 595 064 ₸, 8884% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 408 893 968 ₸ | 6 595 064 ₸ |
| 2022 | 4 551 296 ₸ | 73 408 ₸ |
| 2021 | 17 053 968 ₸ | 275 064 ₸ |
| 2020 | 182 557 016 ₸ | 2 944 468 ₸ |
| 2019 | 268 755 864 ₸ | 4 334 772 ₸ |
| 2018 | 123 744 126 ₸ | 1 995 873 ₸ |
| 2017 | 117 014 832 ₸ | 1 887 336 ₸ |
| 2016 | 98 882 622 ₸ | 1 594 881 ₸ |
| 2015 | 110 623 624 ₸ | 1 784 252 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Prjevalskogo, House 38/50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" — BIN 120540009987
Last registry change: 16.05.2012
LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" was registered on 16.05.2012. In 2023, estimated annual revenue was 408 893 968 ₸ and tax payments totaled 6 595 064 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS": registration details and status
LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" (BIN 120540009987) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Prjevalskogo, House 38/50, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS"
The head of LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" is Agapov Artur Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" was headed by Akmoldaev Beket Erzhahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" appears in 1 court case (as defendant — 1, most recent date — 16.02.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOMAD CUSTOMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOMAD 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.