LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL"

Wholesale of a wide range of goods without any specification

BIN 001240005149 · VAT 30001-0011729

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202330 380 000 ₸490 000 ₸
202271 920 000 ₸1 160 000 ₸
2021106 652 400 ₸1 720 200 ₸
2020321 633 742 ₸5 187 641 ₸
2019206 762 808 ₸3 334 884 ₸
2018849 516 746 ₸13 701 883 ₸
2017912 034 756 ₸14 710 238 ₸
20162 098 437 926 ₸33 845 773 ₸
20151 665 197 674 ₸26 858 027 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' ylitau

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aktaeva Anna FedorovnaDirector
LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Ulica Shevchenko , Дом 36

Locality

Oblast' ylitau

About LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" — BIN 001240005149

Last registry change: 07.12.2000

LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" was registered on 07.12.2000. In 2023, estimated annual revenue was 30 380 000 ₸ and tax payments totaled 490 000 ₸.

LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" (BIN 001240005149) has the status “Active”. Registered address — Oblast Ylitau, Jezkazgan A., Jezkazgan, Ulica Shevchenko, House 36, region — Oblast' ylitau, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" is Aktaeva Anna Fedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" was headed by Vojnov Ruslan Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" appears in 5 court cases (as plaintiff — 5, most recent date — 23.11.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GAMMA-KEPITAL" 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.

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