LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA"
Wholesale of a wide range of goods without any specification
BIN 190540021552Full legal name | LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA"stat.gov.kz |
Name in Kazakh | "ГЕПАРД АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" |
Previous names | ТОО "ГЕПАРД АСТАНА", ТОО "ЛОМБАРД ГЕПАРД-АСТАНА", ТОО "ГЕПАРД АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 30/1, Н.П. 79 |
Registration date | 22.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 552 970 ₸ | 73 435 ₸ |
| 2020 | 11 727 982 ₸ | 189 161 ₸ |
| 2019 | 6 145 254 ₸ | 99 117 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Satpaeva , Дом 30/1
Unit
Н.П. 79
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" — BIN 190540021552
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" was registered on 22.05.2019. In 2021, estimated annual revenue was 4 552 970 ₸ and tax payments totaled 73 435 ₸.
LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" (BIN 190540021552) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" has been operating for 7 years 3 months, since 22.05.2019. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 30/1, Н.П. 79, 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 "GEPARD ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" is Muhamadieva Gul'nara Melsovna. Previously, LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" was headed by Svanova Asem Tolepbergenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.09.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEPARD ASTANA" 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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