LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU»

Wholesale of a wide range of goods without any specification

BIN 141240019563
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201755 212 860 ₸890 530 ₸
2016434 000 ₸7 000 ₸
201542 931 714 ₸692 447 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 7, 15

Unit

Apt 20

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU» — BIN 141240019563

Last registry change: 23.12.2014

LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU» was registered on 23.12.2014. In 2017, estimated annual revenue was 55 212 860 ₸ and tax payments totaled 890 530 ₸.

LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU» (BIN 141240019563) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 15, Apt 20, region — Mangystau 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU»

The head of LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU» is Shaposhnikov Mihail Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GANBEI AKTAU» 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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