LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD"

Other non-store retail

BIN 220640015460

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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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Contacts12

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
202457 384 348 ₸925 554 ₸
20231 760 614 ₸28 397 ₸
20221 214 022 ₸19 581 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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

  • 59 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shijanov Danil Evgen'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 75/13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD" — BIN 220640015460

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD" was registered on 09.06.2022. In 2024, estimated annual revenue was 57 384 348 ₸ and tax payments totaled 925 554 ₸.

LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD" (BIN 220640015460) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD" has been operating for 4 years 2 months, since 09.06.2022. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 75/13, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD" is Shijanov Danil Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD" was headed by Saidov Sultan Rahimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY LTD" in official registries of the Republic of Kazakhstan

Also on record: 7 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 "GM TRADE COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GM TRADE COMPANY 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.

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