TOO «LOCADEX CUSTOMS»
Other forwarding activities
BIN 201040030622No sign-up or report credits required
Contacts5
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Full legal name | TOO «LOCADEX CUSTOMS» |
Name in Kazakh | «LOCADEX CUSTOMS» ЖШС |
Name in English | TOO "LOCADEX CUSTOMS" |
Status | Ликвидация |
Liquidation date | 17.06.2022 |
Address | Almaty Q., Almali Aydan, Street Auezova, 14a |
Registration date | 26.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, 14a
Locality
Almaty
About TOO «LOCADEX CUSTOMS» — BIN 201040030622
Last registry change: 17.06.2022
TOO «LOCADEX CUSTOMS» was registered on 26.10.2020.
TOO «LOCADEX CUSTOMS»: registration details and status
TOO «LOCADEX CUSTOMS» (BIN 201040030622) has the status “Ликвидация”; dissolution date — 17.06.2022. Registered address — Almaty Q., Almali Aydan, Street Auezova, 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOCADEX CUSTOMS»
The head of TOO «LOCADEX CUSTOMS» is Zhumashev Saken Korazbekovich.
Verification of TOO «LOCADEX CUSTOMS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOCADEX CUSTOMS» are available in the full Statsnet report. All the data to verify TOO «LOCADEX 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.