LIMITED LIABILITY PARTNERSHIP «GBP CUSTOMS»
Other forwarding activities
BIN 160540011351No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GBP CUSTOMS» |
Name in Kazakh | «GBP CUSTOMS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GBP CUSTOMS" |
Previous names | ТОО "КАЗНАТЭКС" |
Status | Ликвидация |
Liquidation date | 06.02.2024 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 40 |
Registration date | 16.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 105 200 ₸ | 114 600 ₸ |
| 2020 | 115 750 032 ₸ | 1 866 936 ₸ |
| 2019 | 48 816 506 ₸ | 787 363 ₸ |
| 2018 | 4 861 110 ₸ | 78 405 ₸ |
| 2017 | 34 114 198 ₸ | 550 229 ₸ |
| 2016 | 1 833 774 ₸ | 29 577 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kalkaman-2, 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GBP CUSTOMS» — BIN 160540011351
Last registry change: 04.03.2021
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, Microdistrict 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.