LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS"
Other forwarding activities
BIN 130240004352Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" |
Name in Kazakh | "LEADER CUSTOMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" |
Previous names | ТОО "LEADER CUSTOMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, 2, Korpus 7, Liter P, Torgovii Kompleks "Merei" |
Registration date | 05.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.02.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" is a llp registered on February 5, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 485 876 ₸, 73% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 30 124 312 ₸ | 485 876 ₸ |
| 2016 | 110 582 518 ₸ | 1 783 589 ₸ |
| 2015 | 101 684 712 ₸ | 1 640 076 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" — BIN 130240004352
Last registry change: 05.02.2013
LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" was registered on 05.02.2013. In 2017, estimated annual revenue was 30 124 312 ₸ and tax payments totaled 485 876 ₸.
LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" (BIN 130240004352) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 2, Korpus 7, Liter P, Torgovii Kompleks "Merei", 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 "LEADER CUSTOMS"
The head of LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" is Kan Larisa Abanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADER CUSTOMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADER 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.