GERMES-1, TOO

Wholesale of a wide range of goods without any specification

BIN 960740003375
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ridder A., Ridder Street Kirova, 91, Apt 37

Locality

East Kazakhstan Region

About TOO «GERMES-1» — BIN 960740003375

GERMES-1, TOO was registered on 18.07.1996.

Limited liability partnership «GERMES-1»: registration details and status

Limited liability partnership «GERMES-1» (BIN 960740003375) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — East Kazakhstan Region, Ridder A., Ridder Street Kirova, 91, Apt 37, region — East Kazakhstan Region, 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.

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