GANALI, TOO
Cargo handling
BIN 100340021493No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GANALI» |
Name in Kazakh | «ГАНАЛИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GANALI" |
Status | Ликвидация |
Liquidation date | 20.05.2020 |
Address | Karaganda Region, Karaganda, St. Microdistrict Stepnoi-1, D. 7/46, Apt. (Ofis) 313 |
Registration date | 31.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 20.05.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 612 ₸ | 2 526 ₸ |
| 2018 | 5 425 620 ₸ | 87 510 ₸ |
| 2017 | 70 813 424 ₸ | 1 142 152 ₸ |
| 2016 | 85 839 992 ₸ | 1 384 516 ₸ |
| 2015 | 158 759 370 ₸ | 2 560 635 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 12
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Microdistrict Stepnoi-1, D. 7/46, Apt. (Ofis) 313
Locality
Karaganda Region
About TOO «GANALI» — BIN 100340021493
Last registry change: 20.05.2020
GANALI, TOO was registered on 31.03.2010. In 2019, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸. According to public sources: 12 government contracts.
Limited liability partnership «GANALI»: registration details and status
Limited liability partnership «GANALI» (BIN 100340021493) has the status “Ликвидация”; dissolution date — 20.05.2020. Registered address — Karaganda Region, Karaganda, St. Microdistrict Stepnoi-1, D. 7/46, Apt. (Ofis) 313, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private.
Management of TOO «GANALI»
The head of TOO «GANALI» is Ismatov Hasanchon Sajdahmadovich. Previously, TOO «GANALI» was headed by Kuz'ma Galina Anatol'evna.
Verification of TOO «GANALI» in official registries of the Republic of Kazakhstan
GANALI, TOO appears in 1 court case (as defendant — 1, most recent date — 22.02.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «GANALI» are available in the full Statsnet report. All the data to verify TOO «GANALI» 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.