GIATSINT LTD, TOO
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 040440002403Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GIATSINT LTD"stat.gov.kz |
Name in Kazakh | "ГИАЦИНТ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GIATSINT LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica S.Ismailov, 67a |
Registration date | 08.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 600 ₸ | 300 ₸ |
| 2020 | 42 120 320 ₸ | 679 360 ₸ |
| 2019 | 82 109 700 ₸ | 1 324 350 ₸ |
| 2018 | 60 196 978 ₸ | 970 919 ₸ |
| 2017 | 10 121 624 ₸ | 163 252 ₸ |
| 2016 | 21 259 490 ₸ | 342 895 ₸ |
| 2015 | 7 742 374 ₸ | 124 877 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Turkestanskaya Oblast'
House number and street
Ulica S.Ismailov , 67а
Locality
Turkestanskaya oblast'
About TOO «GIATSINT LTD» — BIN 040440002403
Up to date as of September 1, 2026
GIATSINT LTD, TOO was registered on 08.04.2004. In 2021, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
llp «GIATSINT LTD»: registration details and status
llp «GIATSINT LTD» (BIN 040440002403) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica S.Ismailov, 67a, region — Turkestanskaya oblast', 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.
Management of TOO «GIATSINT LTD»
The head of TOO «GIATSINT LTD» is Tagaeva Gaziza Zhapparovna. Previously, TOO «GIATSINT LTD» was headed by Kozhahmetov Gabidulla Polatovich.
Verification of TOO «GIATSINT LTD» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GIATSINT LTD» are available in the full Statsnet report. All the data to verify TOO «GIATSINT LTD» 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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