LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS"
Other forwarding activities
BIN 160640013916Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS" |
Name in Kazakh | "ETT CUSTOMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ETT CUSTOMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.01.2024 |
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" |
Registration date | 15.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.01.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 893 420 ₸ | 14 410 ₸ |
| 2017 | 10 713 600 ₸ | 172 800 ₸ |
| 2016 | 3 571 200 ₸ | 57 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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