LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI"

Wholesale of other motor vehicles

BIN 240640017351

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 379 076 ₸441 598 ₸
202573 998 984 ₸1 193 532 ₸
202446 376 ₸748 ₸

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safi Mohamad HashemDirector
LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gyldala , Дом 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI" — BIN 240640017351

Last registry change: 17.06.2024

LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI" was registered on 17.06.2024. In 2026, estimated annual revenue was 27 379 076 ₸ and tax payments totaled 441 598 ₸.

LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI": registration details and status

LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI" (BIN 240640017351) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Akjar, Ulica Gyldala, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI"

The head of LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI" is Safi Mohamad Hashem.

Verification of LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GS AHMAD CAFI" 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.

Frequently asked questions

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