LIMITED LIABILITY PARTNERSHIP "GEFEST TREID"

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

BIN 190340018822

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" is a llp registered on March 17, 2019 in Almaty. 7 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.

45 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mirzoyana L, 189

Unit

Apt 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" — BIN 190340018822

Last registry change: 17.03.2019

LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" was registered on 17.03.2019.

LIMITED LIABILITY PARTNERSHIP "GEFEST TREID": registration details and status

LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" (BIN 190340018822) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mirzoyana L, 189, Apt 42, 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 "GEFEST TREID"

The head of LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" is Abbasova Ajsel' Abbasovna. Previously, LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" was headed by Shahin Ajsel' Abbasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEFEST TREID" 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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