LIMITED LIABILITY PARTNERSHIP "CGC COMPANY"

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 181040020418

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 363 318 ₸21 989 ₸
2020434 806 ₸7 013 ₸
20191 565 500 ₸25 250 ₸

Business activity

Primary business activity OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
Companies in this industry in Oblast' abai

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Kvartal 410 , 8

Unit

КВ 56

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "CGC COMPANY" — BIN 181040020418

Last registry change: 17.10.2018

LIMITED LIABILITY PARTNERSHIP "CGC COMPANY" was registered on 17.10.2018. In 2021, estimated annual revenue was 1 363 318 ₸ and tax payments totaled 21 989 ₸.

LIMITED LIABILITY PARTNERSHIP "CGC COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CGC COMPANY" (BIN 181040020418) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Kvartal 410 , 8, КВ 56, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CGC COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CGC COMPANY" is Shakirov Erbolat Semejkanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CGC COMPANY" was headed by Velichko Evgenij Evgen'evich.

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

Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CGC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CGC 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.

Frequently asked questions

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