LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES"

Other forwarding activities

BIN 120940010003 · VAT 60001-0077202

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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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Bureau of National Statistics

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 638 156 ₸90 938 ₸
202238 450 540 ₸620 170 ₸
2021171 866 604 ₸2 772 042 ₸
2020219 793 534 ₸3 545 057 ₸
2019263 582 708 ₸4 251 334 ₸
2018224 595 620 ₸3 622 510 ₸
2017211 120 912 ₸3 405 176 ₸
2016208 318 574 ₸3 359 977 ₸
2015358 868 028 ₸5 788 194 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 6

Connections and affiliations

  • 61 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Zakarpatskaya , 51

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" — BIN 120940010003

Last registry change: 17.09.2012

LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" was registered on 17.09.2012. In 2023, estimated annual revenue was 5 638 156 ₸ and tax payments totaled 90 938 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" (BIN 120940010003) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Zakarpatskaya , 51, КВ 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" is Zhanibekov Ersultan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" was headed by Sin-chan Oleg Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGILITY CUSTOMS CLEARANCE SERVICES" 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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