CUSTOMS AND LOGISTICS, TOO
Wholesale of a wide range of goods without any specification
BIN 140140007345Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CUSTOMS AND LOGISTICS"stat.gov.kz |
Name in Kazakh | "CUSTOMS AND LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CUSTOMS AND LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2022 |
Address | Jambil Oblisi, Qordai Aydan, Qarasu A.O., Qarasu A., Ulica Lenina, 129 |
Registration date | 13.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 375 716 ₸ | 38 318 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Jambilskaya Oblast'
House number and street
Ulica Lenina , 129
Locality
Jambilskaya oblast'
About TOO «CUSTOMS AND LOGISTICS» — BIN 140140007345
Up to date as of September 1, 2026
CUSTOMS AND LOGISTICS, TOO was registered on 13.01.2014. In 2016, estimated annual revenue was 2 375 716 ₸ and tax payments totaled 38 318 ₸.
llp «CUSTOMS AND LOGISTICS»: registration details and status
llp «CUSTOMS AND LOGISTICS» (BIN 140140007345) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Jambil Oblisi, Qordai Aydan, Qarasu A.O., Qarasu A., Ulica Lenina, 129, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CUSTOMS AND LOGISTICS»
The head of TOO «CUSTOMS AND LOGISTICS» is Karipbaj Ermurat Baqytuly.
Verification of TOO «CUSTOMS AND LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CUSTOMS AND LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «CUSTOMS AND LOGISTICS» 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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