LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT»
Other forwarding activities
BIN 131040009100No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» |
Name in Kazakh | «CUSTOMS EXPERT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CUSTOMS EXPERT" |
Previous names | ТОО "CUSTOMS EXPERT" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Street Saken Junisov, House 10, Apt. 32 |
Registration date | 09.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.10.2013 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 324 260 000 ₸ | 5 230 000 ₸ |
| 2022 | 118 792 ₸ | 1 916 ₸ |
| 2021 | 18 014 038 ₸ | 290 549 ₸ |
| 2020 | 8 400 380 ₸ | 135 490 ₸ |
| 2019 | 39 117 660 ₸ | 630 930 ₸ |
| 2018 | 57 102 000 ₸ | 921 000 ₸ |
| 2017 | 33 560 910 ₸ | 541 305 ₸ |
| 2016 | 35 065 030 ₸ | 565 565 ₸ |
| 2015 | 39 550 358 ₸ | 637 909 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Saken Junisov, House 10
Unit
Apt. 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» — BIN 131040009100
Last registry change: 09.10.2013
LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» was registered on 09.10.2013. In 2024, estimated annual revenue was 324 260 000 ₸ and tax payments totaled 5 230 000 ₸.
LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» (BIN 131040009100) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Saken Junisov, House 10, Apt. 32, region — Almaty, 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 EXPERT»
The head of LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» is Saidgaziev Saidvali Saidakbarovich. Previously, LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» was headed by Ermekov Ajdos Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» appears in 1 court case (as defendant — 1, most recent date — 16.09.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CUSTOMS EXPERT» 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.