LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM"

Other forwarding activities

BIN 040940007234

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201511 837 784 ₸190 932 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kystaubaev Erlan SovetbaevichDirector
LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Chehov , Здание 9

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM" — BIN 040940007234

Last registry change: 14.09.2004

LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM" was registered on 14.09.2004. In 2015, estimated annual revenue was 11 837 784 ₸ and tax payments totaled 190 932 ₸.

LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM": registration details and status

LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM" (BIN 040940007234) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Ulica Chehov, Building 9, region — Almatinskaya oblast', 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 "CUSTOMS TRANS TEAM"

The head of LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM" is Kystaubaev Erlan Sovetbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CUSTOMS TRANS TEAM" 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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