LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS»
Activities of insurance agents and brokers
BIN 150940005558No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» |
Name in Kazakh | «GLOBAL CUSTOMS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL CUSTOMS" |
Previous names | ТОО "GLOBAL CUSTOMS" |
Status | Active |
Address | Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 10, Apt 17 |
Registration date | 07.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2015 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 160 000 ₸ | 180 000 ₸ |
| 2021 | 13 473 530 ₸ | 217 315 ₸ |
| 2020 | 85 867 334 ₸ | 1 384 957 ₸ |
| 2019 | 331 625 228 ₸ | 5 348 794 ₸ |
| 2018 | 112 525 970 ₸ | 1 814 935 ₸ |
| 2017 | 43 959 240 ₸ | 709 020 ₸ |
| 2016 | 63 335 480 ₸ | 1 021 540 ₸ |
| 2015 | 12 695 368 ₸ | 204 764 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Titov, 10
Unit
Apt 17
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» — BIN 150940005558
Last registry change: 07.09.2015
LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» was registered on 07.09.2015. In 2022, estimated annual revenue was 11 160 000 ₸ and tax payments totaled 180 000 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» (BIN 150940005558) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 10, Apt 17, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of insurance agents and brokers (OKED 66220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» is Ramazan Sanzhar Qanatuly. Previously, LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» was headed by Marusich Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GLOBAL CUSTOMS» appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 21.09.2023). 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 «GLOBAL CUSTOMS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL 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.