LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY»
Provision of other individual services not included in other groups
BIN 151240013823No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» |
Name in Kazakh | «ГЕРМЕС АЛМАТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GERMES ALMATY" |
Previous names | ТОО "МФО ГЕРМЕС КРЕДИТ", ТОО "ГЕРМЕС АЛМАТЫ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, 313, Apt 62 |
Registration date | 15.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.12.2015 |
Branches |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 069 246 ₸ | 65 633 ₸ |
| 2019 | 141 980 ₸ | 2 290 ₸ |
| 2018 | 17 436 880 ₸ | 281 240 ₸ |
| 2017 | 128 156 542 ₸ | 2 067 041 ₸ |
| 2016 | 97 241 606 ₸ | 1 568 413 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 313
Unit
Apt 62
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» — BIN 151240013823
Last registry change: 15.12.2015
LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» was registered on 15.12.2015. In 2021, estimated annual revenue was 4 069 246 ₸ and tax payments totaled 65 633 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» (BIN 151240013823) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 313, Apt 62, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY»
The head of LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» is Musin Esej Gadil'bekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GERMES ALMATY» 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.