LLP "GSM FINANCIAL GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 240840018119Get a detailed company report
Full legal name | LLP "GSM FINANCIAL GROUP" |
Name in Kazakh | "GSM FINANCIAL GROUP" ЖШС |
Name in English | LLP "GSM FINANCIAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 128, Apt. 42 |
Registration date | 15.08.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2024 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karasai Batira, House 128
Unit
Apt. 42
Locality
Almaty
About LLP "GSM FINANCIAL GROUP" — BIN 240840018119
Last registry change: 15.08.2024
LLP "GSM FINANCIAL GROUP" was registered on 15.08.2024.
LLP "GSM FINANCIAL GROUP": registration details and status
LLP "GSM FINANCIAL GROUP" (BIN 240840018119) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 128, Apt. 42, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LLP "GSM FINANCIAL GROUP"
The head of LLP "GSM FINANCIAL GROUP" is Grebennikov Sergej Mihajlovich.
Verification of LLP "GSM FINANCIAL GROUP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "GSM FINANCIAL GROUP" are available in the full Statsnet report. All the data to verify LLP "GSM FINANCIAL GROUP" 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.