LIMITED LIABILITY PARTNERSHIP "GEMMA LTD"
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 060640003125Full legal name | LIMITED LIABILITY PARTNERSHIP "GEMMA LTD"stat.gov.kz |
Name in Kazakh | "GEMMA LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" |
Previous names | ТОО "GEMMA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, 24/4, Kv 27 |
Registration date | 01.06.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 48 794 000 ₸ | 787 000 ₸ |
| 2020 | 1 432 200 ₸ | 23 100 ₸ |
| 2017 | 4 340 ₸ | 70 ₸ |
| 2016 | 9 181 456 ₸ | 148 088 ₸ |
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: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, 24/4, Kv 27
Unit
27
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" — BIN 060640003125
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" was registered on 01.06.2006. In 2021, estimated annual revenue was 48 794 000 ₸ and tax payments totaled 787 000 ₸.
LIMITED LIABILITY PARTNERSHIP "GEMMA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" (BIN 060640003125) has the status “Ликвидация”; dissolution date — 16.04.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, 24/4, Kv 27, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GEMMA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" is Bogdanov Denis Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" was headed by Gertsog Vitalij Davydovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEMMA LTD" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALIHAN KZ"
Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesМАНАТБЕКОВ ҰЛАН МАНАТБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LATEM"
Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesМУСАНОВ НУРСУЛТАН МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LORI"
Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesМАКАРОВ СТАНИСЛАВ ДМИТРИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DAMATEKS"
Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesПОТАПОВ ВИКТОР ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "STEEL STAR-2010"
Wholesale trade in ores of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesТЁ ИГНАТИЙ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.