LIMITED LIABILITY PARTNERSHIP «GALION TRADE»

Wholesale of a wide range of goods without any specification

BIN 230940013645 · VAT 62001-1045300
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20244 338 574 ₸69 977 ₸
20233 341 800 ₸53 900 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jumeken Najimedenov, House 12

Unit

Apt. 59

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «GALION TRADE» — BIN 230940013645

Last registry change: 11.09.2023

LIMITED LIABILITY PARTNERSHIP «GALION TRADE» was registered on 11.09.2023. In 2024, estimated annual revenue was 4 338 574 ₸ and tax payments totaled 69 977 ₸.

LIMITED LIABILITY PARTNERSHIP «GALION TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GALION TRADE» (BIN 230940013645) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Jumeken Najimedenov, House 12, Apt. 59, region — Astana, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GALION TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «GALION TRADE» is Kuguntaev Ualihan Samatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GALION 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GALION TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GALION 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.

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