LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP"

Construction of stationary commercial objects of category 2

BIN 021240005767 · VAT 62001-0027083

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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

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202656 916 620 ₸918 010 ₸
2025224 256 046 ₸3 617 033 ₸
2024684 386 752 ₸11 038 496 ₸
20231 879 754 006 ₸30 318 613 ₸
2022212 543 688 ₸3 428 124 ₸
2021457 300 220 ₸7 375 810 ₸
2020254 839 902 ₸4 110 321 ₸
201913 805 106 ₸222 663 ₸
201813 093 284 ₸211 182 ₸
201798 592 338 ₸1 590 199 ₸
2016111 202 642 ₸1 793 591 ₸
201519 490 010 ₸314 355 ₸

Business activity

Primary business activity OKED

41204
Construction of stationary commercial objects of category 2
Companies in this industry in Astana

Other business activities OKED

49410
Activities of road freight transport

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
  • Government contracts: 9

Connections and affiliations

  • 78 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musahmetov Alibek TurarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jolimbetskaya , Дом 20

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" — BIN 021240005767

Last registry change: 28.12.2002

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" was registered on 28.12.2002. In 2026, estimated annual revenue was 56 916 620 ₸ and tax payments totaled 918 010 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" (BIN 021240005767) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Jolimbetskaya, House 20, region — Astana, Republic of Kazakhstan. Primary activity — Construction of stationary commercial objects of category 2 (OKED 41204) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" is Musahmetov Alibek Turarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" was headed by Pulatov Zhalolliddin Abdusalamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" appears in 1 court case (as defendant — 1, most recent date — 01.10.2019). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "GERMES 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.

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