LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 220240035193

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202523 560 ₸380 ₸

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenova Bajan MashirapovnaDirector
LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tulebaeva , Дом 38/61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP" — BIN 220240035193

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP" was registered on 23.02.2022. In 2025, estimated annual revenue was 23 560 ₸ and tax payments totaled 380 ₸.

LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP" (BIN 220240035193) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP" has been operating for 4 years 6 months, since 23.02.2022. Registered address — Almaty, Medeuskii Raion, Ulica Tulebaeva, House 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP" is Tulegenova Bajan Mashirapovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "GEMSTONE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEMSTONE GROUP" 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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