LIMITED LIABILITY PARTNERSHIP "GAUHARTAS"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 140340020895

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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

Contacts7

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aimbetova Dinara DzhambulovnaDirector
LIMITED LIABILITY PARTNERSHIP "GAUHARTAS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Avenue Abaya, 57/1, Kv 11

Unit

КВ 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GAUHARTAS" — BIN 140340020895

Last registry change: 25.03.2014

LIMITED LIABILITY PARTNERSHIP "GAUHARTAS" was registered on 25.03.2014.

LIMITED LIABILITY PARTNERSHIP "GAUHARTAS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GAUHARTAS" (BIN 140340020895) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 57/1, Kv 11, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GAUHARTAS"

The head of LIMITED LIABILITY PARTNERSHIP "GAUHARTAS" is Aimbetova Dinara Dzhambulovna. Previously, LIMITED LIABILITY PARTNERSHIP "GAUHARTAS" was headed by Kalieva Dinara Dzhambulovna.

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

Also on record: 5 events (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 "GAUHARTAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GAUHARTAS" 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.

Frequently asked questions

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