LIMITED LIABILITY PARTNERSHIP "GSA TRADE"

Wholesale trade in diesel fuel

BIN 240340014524

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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

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
46719
Wholesale of other fuels

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolkimbaev Gabit AzhdarovichDirector
LIMITED LIABILITY PARTNERSHIP "GSA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Дом 29

Unit

КВ. 58

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GSA TRADE" — BIN 240340014524

Last registry change: 13.03.2024

LIMITED LIABILITY PARTNERSHIP "GSA TRADE" was registered on 13.03.2024.

LIMITED LIABILITY PARTNERSHIP "GSA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GSA TRADE" (BIN 240340014524) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Dinmyhamed Qonaev , Дом 29, КВ. 58, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GSA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "GSA TRADE" is Tolkimbaev Gabit Azhdarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GSA 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 "GSA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GSA 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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