LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS"

Other forwarding activities

BIN 070340013718

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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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Bureau of National Statistics

Contacts4

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
201885 586 846 ₸1 380 433 ₸
20179 560 586 ₸154 203 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Serik ErgazievichOfficer
LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jenis , 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS" — BIN 070340013718

Last registry change: 05.05.2023

LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS" was registered on 16.03.2007. In 2018, estimated annual revenue was 85 586 846 ₸ and tax payments totaled 1 380 433 ₸.

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

LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS" (BIN 070340013718) has the status “Ликвидация”; dissolution date — 04.05.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Alatauskii S.O., S.Kizilkairat, Ulica Jenis, 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS"

The head of LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS" is Ahmetov Serik Ergazievich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WEST CUSTOMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WEST 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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