LIMITED LIABILITY PARTNERSHIP "GEMS TRADE"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 230740023219 · VAT 60001-1243661Full legal name | LIMITED LIABILITY PARTNERSHIP "GEMS TRADE"stat.gov.kz |
Name in Kazakh | "GEMS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEMS TRADE" |
Previous names | ТОО "GEMS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Auezova, House 175 |
Registration date | 18.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 58 272 622 ₸ | 939 881 ₸ |
| 2023 | 332 045 154 ₸ | 5 355 567 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , Дом 175
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GEMS TRADE" — BIN 230740023219
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GEMS TRADE" was registered on 18.07.2023. In 2024, estimated annual revenue was 58 272 622 ₸ and tax payments totaled 939 881 ₸.
LIMITED LIABILITY PARTNERSHIP "GEMS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GEMS TRADE" (BIN 230740023219) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GEMS TRADE" has been operating for 3 years 1 month, since 18.07.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, House 175, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GEMS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "GEMS TRADE" is Dinaev Osman Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GEMS 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEMS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEMS 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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