LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY"

Wholesale of semi-precious stones

BIN 250240002477

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46901
Wholesale of semi-precious stones
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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjan' LihujDirector
LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kokchetavskaya , Дом 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY" — BIN 250240002477

Last registry change: 04.02.2025

LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY" was registered on 04.02.2025.

LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY" (BIN 250240002477) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kokchetavskaya, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY" is Tjan' Lihuj.

Verification of LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEM TRADE COMPANY" 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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