LIMITED LIABILITY PARTNERSHIP "GALYM I SO"
Wholesale of other non-food consumer goods not included in other groups
BIN 220540034939 · VAT 09001-1011218 · VAT 09001-1013077Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GALYM I SO" |
Name in Kazakh | "TOO ГАЛЫМ И СО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GALYM I SO" |
Previous names | ТОО "TOO ГАЛЫМ И СО", ТОО "ГАЛЫМ И СО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, House 41b |
Registration date | 24.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GALYM I SO" is a llp registered on May 24, 2022 in Almaty region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 15 992 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 991 504 ₸ | 15 992 ₸ |
| 2022 | 7 312 960 450 ₸ | 117 950 975 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Titov, House 41b
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "GALYM I SO" — BIN 220540034939
Last registry change: 24.05.2022
LIMITED LIABILITY PARTNERSHIP "GALYM I SO" was registered on 24.05.2022. In 2024, estimated annual revenue was 991 504 ₸ and tax payments totaled 15 992 ₸.
LIMITED LIABILITY PARTNERSHIP "GALYM I SO": registration details and status
LIMITED LIABILITY PARTNERSHIP "GALYM I SO" (BIN 220540034939) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, House 41b, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GALYM I SO"
The head of LIMITED LIABILITY PARTNERSHIP "GALYM I SO" is Filenkov Roman Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GALYM I SO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GALYM I SO" appears in 1 court case (as defendant — 1, most recent date — 06.12.2024). Also on record: 3 events (1 name change, 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 "GALYM I SO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GALYM I SO" 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.