CUSTOMS CARGO SERVISE, TOO
Wholesale of a wide range of goods without any specification
BIN 130840014778Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CUSTOMS CARGO SERVISE"stat.gov.kz |
Name in Kazakh | "CUSTOMS CARGO SERVISE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CUSTOMS CARGO SERVISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Baizakova, 134, Komnata 26 |
Registration date | 22.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 146 ₸ | 83 ₸ |
| 2015 | 2 931 608 ₸ | 47 284 ₸ |
Business activity
Primary business activity OKED
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: 4
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
Ulica Baizakova , 134,Комната 26
Locality
Almaty
About TOO «CUSTOMS CARGO SERVISE» — BIN 130840014778
Up to date as of September 1, 2026
CUSTOMS CARGO SERVISE, TOO was registered on 22.08.2013. In 2017, estimated annual revenue was 5 146 ₸ and tax payments totaled 83 ₸.
llp «CUSTOMS CARGO SERVISE»: registration details and status
llp «CUSTOMS CARGO SERVISE» (BIN 130840014778) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Baizakova, 134, Komnata 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CUSTOMS CARGO SERVISE»
The head of TOO «CUSTOMS CARGO SERVISE» is Kasymov Marufzhon Mukumovich.
Verification of TOO «CUSTOMS CARGO SERVISE» 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 «CUSTOMS CARGO SERVISE» are available in the full Statsnet report. All the data to verify TOO «CUSTOMS CARGO SERVISE» 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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