LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD»
The activities of agents for the wholesale trade of a wide range of goods
BIN 020940013641No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» |
Name in Kazakh | «ГИАДА CO. LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GIADA CO.LTD" |
Previous names | ТОО "ГИАДА CO.LTD" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Dachnii Massiv Qainarbulaq, Sadovodcheskoe Tovarishestvo Stroitel, House 3 |
Registration date | 02.09.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2002 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 738 294 ₸ | 28 037 ₸ |
| 2020 | 28 541 700 ₸ | 460 350 ₸ |
| 2019 | 19 593 302 ₸ | 316 021 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 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
Shymkent
House number and street
Dachnii Massiv Qainarbulaq, House 3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» — BIN 020940013641
Last registry change: 02.09.2002
LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» was registered on 02.09.2002. In 2021, estimated annual revenue was 1 738 294 ₸ and tax payments totaled 28 037 ₸.
LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» (BIN 020940013641) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Dachnii Massiv Qainarbulaq, Sadovodcheskoe Tovarishestvo Stroitel, House 3, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD»
The head of LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» is Gileva Elena Vadimovna. Previously, LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» was headed by Pestereva Tat'jana Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GIADA CO.LTD» 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.