LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS"

Other forwarding activities

BIN 160540011351

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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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Contacts9

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
20217 105 200 ₸114 600 ₸
2020115 750 032 ₸1 866 936 ₸
201948 816 506 ₸787 363 ₸
20184 861 110 ₸78 405 ₸
201734 114 198 ₸550 229 ₸
20161 833 774 ₸29 577 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tumabaeva Ajgerim KadyrbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kalkaman-2 , 40

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" — BIN 160540011351

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" was registered on 16.05.2016. In 2021, estimated annual revenue was 7 105 200 ₸ and tax payments totaled 114 600 ₸.

LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" (BIN 160540011351) has the status “Ликвидация”; dissolution date — 06.02.2024. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, 40, 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 "GBP CUSTOMS"

The head of LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" is Tumabaeva Ajgerim Kadyrbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" was headed by Djugaj Sergej Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" in official registries of the Republic of Kazakhstan

Also on record: 7 events (3 name changes, most recent date — 01.01.2021), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GBP 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.

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