LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD"
Wholesale of a wide range of goods without any specification
BIN 220540024258 · VAT 45001-0062394Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" |
Name in Kazakh | "GAUHAR JER LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2022 |
Address | Pavlodar region, Aksu G.A., G.Aksu, Street 8 Marta, House 203, Apt. 5 |
Registration date | 18.05.2022 · 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 | 22.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" is a llp registered on May 18, 2022 in Pavlodar region. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 5 346 431 ₸. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 331 478 722 ₸ | 5 346 431 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street 8 Marta, House 203
Unit
Apt. 5
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" — BIN 220540024258
Last registry change: 22.09.2023
LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" was registered on 18.05.2022. In 2022, estimated annual revenue was 331 478 722 ₸ and tax payments totaled 5 346 431 ₸.
LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" (BIN 220540024258) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — Pavlodar region, Aksu G.A., G.Aksu, Street 8 Marta, House 203, Apt. 5, region — Pavlodar region, 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 "GAUHAR JER LTD"
The head of LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" is Olenberg Karina Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GAUHAR JER LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GAUHAR JER 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.