LIMITED LIABILITY PARTNERSHIP «LLC GANERI»

Wholesale of a wide range of goods without any specification

BIN 221140005011 · VAT 60001-1246253
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, House 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LLC GANERI» — BIN 221140005011

Last registry change: 13.12.2023

LIMITED LIABILITY PARTNERSHIP «LLC GANERI» was registered on 02.11.2022.

LIMITED LIABILITY PARTNERSHIP «LLC GANERI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LLC GANERI» (BIN 221140005011) has the status “Ликвидация”; dissolution date — 12.12.2023. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 85, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LLC GANERI»

The head of LIMITED LIABILITY PARTNERSHIP «LLC GANERI» is Pistorius Vitalij Gerdovich. Previously, LIMITED LIABILITY PARTNERSHIP «LLC GANERI» was headed by Kojshybaev Sunkar Muhamedashimovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LLC GANERI» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LLC GANERI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LLC GANERI» 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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