LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP»
Wholesale of a wide range of goods without any specification
BIN 211140028425No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» |
Name in Kazakh | «ГАНИ ЗАДА ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GANI ZADA GRUP" |
Previous names | ТОО "ГАНИ ЗАДА ГРУП" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, House 15a |
Registration date | 24.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 252 786 400 ₸ | 4 077 200 ₸ |
| 2023 | 662 955 274 ₸ | 10 692 827 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, House 15a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» — BIN 211140028425
Last registry change: 24.11.2021
LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» was registered on 24.11.2021. In 2024, estimated annual revenue was 252 786 400 ₸ and tax payments totaled 4 077 200 ₸.
LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» (BIN 211140028425) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, House 15a, region — Shymkent, 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 LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» is Abdul Latif Kadym Hosain. Previously, LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» was headed by Gani Zada Mohammad Rahim.
Verification of LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GANI ZADA GRUP» 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.