GERMES-1, TOO
Wholesale of a wide range of goods without any specification
BIN 960740003375Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES-1"stat.gov.kz |
Name in Kazakh | "ГЕРМЕС-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Ridder A., Ridder Ulica Kirova, 91, Kv 37 |
Registration date | 18.07.1996 · 30 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ridder A., Ridder Ulica Kirova, 91, Kv 37
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «GERMES-1» — BIN 960740003375
Up to date as of September 1, 2026
GERMES-1, TOO was registered on 18.07.1996.
llp «GERMES-1»: registration details and status
llp «GERMES-1» (BIN 960740003375) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder A., Ridder Ulica Kirova, 91, Kv 37, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «GERMES-1»
The head of TOO «GERMES-1» is Kvaratshelija Revazi Shotaevich.
Verification of TOO «GERMES-1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GERMES-1» are available in the full Statsnet report. All the data to verify TOO «GERMES-1» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GALUSS-M"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБУБНОВ ВЛАДИМИР НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZIJAPROMTORG 2002"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБІРЖАНҰЛЫ ДАМИР— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTRON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУДОДЕНКО ЮРИЙ ПАВЛОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "VOSTOK-KABEL'"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУРКОВ ОЛЕГ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NOE VNEDRENCHESKOE PREDPRIJATIE "M I K"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМИНИН АНАТОЛИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.