LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS"

Other forwarding activities

BIN 160640013916

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018893 420 ₸14 410 ₸
201710 713 600 ₸172 800 ₸
20163 571 200 ₸57 600 ₸

Business activity

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

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Svetlana VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Baiserkenskii S/O, Kapchagaiskii Trakt (Trassa Almati-Kapchagai) 8km Ot Almaty, Zem.Uchastok Pk "Kazahstan"

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS" — BIN 160640013916

Last registry change: 06.01.2024

LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS" was registered on 15.06.2016. In 2018, estimated annual revenue was 893 420 ₸ and tax payments totaled 14 410 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS" (BIN 160640013916) has the status “Ликвидация”; dissolution date — 03.01.2024. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Baiserkenskii S/O, Kapchagaiskii Trakt (Trassa Almati-Kapchagai) 8km Ot Almaty, Zem.Uchastok Pk "Kazahstan", region — Almatinskaya oblast', 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 "ETT CUSTOMS"

The head of LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS" is Kim Svetlana Vladimirovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ETT 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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