LIMITED LIABILITY PARTNERSHIP "GBC GROUP"

Wholesale of a wide range of goods without any specification

BIN 140140000586

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201820 508 484 ₸330 782 ₸
2017449 810 ₸7 255 ₸
2016263 004 ₸4 242 ₸

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: 2
  • Government contracts: 4

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimov Evgenij AlievichDirector
LIMITED LIABILITY PARTNERSHIP "GBC GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Minbaeva , Дом 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GBC GROUP" — BIN 140140000586

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GBC GROUP" was registered on 06.01.2014. In 2018, estimated annual revenue was 20 508 484 ₸ and tax payments totaled 330 782 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "GBC GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GBC GROUP" (BIN 140140000586) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GBC GROUP" has been operating for 12 years 7 months, since 06.01.2014. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, House 46, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GBC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GBC GROUP" is Ibragimov Evgenij Alievich. Previously, LIMITED LIABILITY PARTNERSHIP "GBC GROUP" was headed by Bakyt Gul'saja.

Verification of LIMITED LIABILITY PARTNERSHIP "GBC GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GBC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GBC 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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