LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST»
Activities of private security services
BIN 190240027799No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST» |
Name in Kazakh | «ГЕФЕСТ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEFEST INVEST" |
Previous names | ТОО "ГЕФЕСТ ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 14.01.2025 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Mira, 189, Apt 40 |
Registration date | 21.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 25.02.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 105 332 ₸ | 50 086 ₸ |
| 2021 | 5 713 672 ₸ | 92 156 ₸ |
| 2020 | 5 983 000 ₸ | 96 500 ₸ |
| 2019 | 1 178 744 ₸ | 19 012 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 29
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Mira, 189
Unit
Apt 40
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST» — BIN 190240027799
Last registry change: 25.02.2019
LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST» was registered on 21.02.2019. In 2022, estimated annual revenue was 3 105 332 ₸ and tax payments totaled 50 086 ₸. According to public sources: 29 government contracts.
LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST» (BIN 190240027799) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Mira, 189, Apt 40, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST» is Trumuratov Amankeldy Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «GEFEST INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GEFEST INVEST» 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.