LIMITED LIABILITY PARTNERSHIP "GEAPARD"

Activities of road freight transport

BIN 151240016749

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Epaneshnikova Irina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "GEAPARD"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Jambila , Дом 6

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GEAPARD" — BIN 151240016749

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GEAPARD" was registered on 21.12.2015.

LIMITED LIABILITY PARTNERSHIP "GEAPARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "GEAPARD" (BIN 151240016749) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GEAPARD" has been operating for 10 years 8 months, since 21.12.2015. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 6, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GEAPARD"

The head of LIMITED LIABILITY PARTNERSHIP "GEAPARD" is Epaneshnikova Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "GEAPARD" was headed by Kalieva Gul'barshyn Alimgozhaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "GEAPARD" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEAPARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEAPARD" 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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