LIMITED LIABILITY PARTNERSHIP «GBC GROUP»

Wholesale of a wide range of goods without any specification

BIN 140140000586
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Minbaeva, House 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GBC GROUP» — BIN 140140000586

Last registry change: 06.01.2014

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”. Registered address — Almaty, Bostandikskii Raion, Street 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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