LIMITED LIABILITY PARTNERSHIP "GBK TRADE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230540043088Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GBK TRADE"stat.gov.kz |
Name in Kazakh | "GBK TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GBK TRADE" |
Previous names | ТОО "GBK TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2025 |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Akjar, Ulica Bereke, House 8 |
Registration date | 31.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Ulica Bereke , Дом 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GBK TRADE" — BIN 230540043088
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GBK TRADE" was registered on 31.05.2023. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "GBK TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GBK TRADE" (BIN 230540043088) has the status “Ликвидация”; dissolution date — 24.07.2025. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Akjar, Ulica Bereke, House 8, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GBK TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "GBK TRADE" is Podol'ko Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GBK TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GBK TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GBK TRADE" 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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