LIMITED LIABILITY PARTNERSHIP "GULFIYA"

Retail sale of other goods in the markets

BIN 240140005647

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026776 303 860 ₸12 521 030 ₸
20252 537 010 860 ₸40 919 530 ₸
20244 559 094 050 ₸73 533 775 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nurjaugan , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GULFIYA" — BIN 240140005647

Last registry change: 08.01.2024

LIMITED LIABILITY PARTNERSHIP "GULFIYA" was registered on 08.01.2024. In 2026, estimated annual revenue was 776 303 860 ₸ and tax payments totaled 12 521 030 ₸.

LIMITED LIABILITY PARTNERSHIP "GULFIYA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GULFIYA" (BIN 240140005647) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Madeniet, Ulica Nurjaugan, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GULFIYA"

The head of LIMITED LIABILITY PARTNERSHIP "GULFIYA" is Sharshanlo Gul'fija Ismarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GULFIYA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GULFIYA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GULFIYA" 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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