LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP"

Wholesale of a wide range of goods without any specification

BIN 180340031656

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202641 981 440 ₸677 120 ₸
2025231 880 ₸3 740 ₸
202210 179 284 ₸164 182 ₸
202127 216 450 ₸438 975 ₸
20204 809 650 ₸77 575 ₸
20191 571 328 ₸25 344 ₸
20181 954 860 ₸31 530 ₸

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

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanov Shege KrymhanovichDirector
LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satibaldina, 29/2, Ofis 202

Unit

ОФИС 202

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP" — BIN 180340031656

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP" was registered on 28.03.2018. In 2026, estimated annual revenue was 41 981 440 ₸ and tax payments totaled 677 120 ₸.

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

LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP" (BIN 180340031656) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP" has been operating for 8 years 5 months, since 28.03.2018. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satibaldina, 29/2, Ofis 202, region — Karagandinskaya oblast', 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 "GALLARDO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP" is Hasanov Shege Krymhanovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GALLARDO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GALLARDO 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.

Frequently asked questions

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