GTS CUSTOMS, TOO
Other forwarding activities
BIN 061140002855Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GTS CUSTOMS" |
Name in Kazakh | "GTS CUSTOMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GTS CUSTOMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Microdistrict Kurilisshi, 2a/1 |
Registration date | 29.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 12.02.2021 |
Branches | Not found |
AI Overview
GTS CUSTOMS, TOO is a llp registered on November 29, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 217 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 454 ₸ | 217 ₸ |
| 2015 | 8 132 788 ₸ | 131 174 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Kurilisshi, 2a/1
Locality
Almaty
About TOO «GTS CUSTOMS» — BIN 061140002855
Last registry change: 12.02.2021
GTS CUSTOMS, TOO was registered on 29.11.2006. In 2020, estimated annual revenue was 13 454 ₸ and tax payments totaled 217 ₸.
llp «GTS CUSTOMS»: registration details and status
llp «GTS CUSTOMS» (BIN 061140002855) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Kurilisshi, 2a/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «GTS CUSTOMS»
The head of TOO «GTS CUSTOMS» is Tadzhibaev Ibragim Muhamadzhonovich.
Verification of TOO «GTS CUSTOMS» 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 «GTS CUSTOMS» are available in the full Statsnet report. All the data to verify TOO «GTS 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.