LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)»
Other business ancillary service activities n.e.c.
BIN 180240004807No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» |
Name in Kazakh | «CLC (CUSTOMS LOGISTICS COMPANY)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLC (CUSTOMS LOGISTICS COMPANY)" |
Previous names | ТОО "CLC (CUSTOMS LOGISTICS COMPANY)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Maulenova, House 85 |
Registration date | 05.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 05.02.2018 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 149 647 168 ₸ | 2 413 664 ₸ |
| 2025 | 155 102 796 ₸ | 2 501 658 ₸ |
| 2024 | 442 680 248 ₸ | 7 140 004 ₸ |
| 2023 | 106 860 906 ₸ | 1 723 563 ₸ |
| 2022 | 13 509 056 ₸ | 217 888 ₸ |
| 2021 | 1 253 640 ₸ | 20 220 ₸ |
| 2020 | 24 818 104 ₸ | 400 292 ₸ |
| 2019 | 45 170 968 ₸ | 728 564 ₸ |
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: 3
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 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 Maulenova, House 85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» — BIN 180240004807
Last registry change: 05.02.2018
LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» was registered on 05.02.2018. In 2026, estimated annual revenue was 149 647 168 ₸ and tax payments totaled 2 413 664 ₸.
LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» (BIN 180240004807) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, House 85, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)»
The head of LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» is Akizhanova Marzhan Muhtarovna. Previously, LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» was headed by Zhumakaeva Magav'ja Mirkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CLC (CUSTOMS LOGISTICS COMPANY)» 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.