GNN TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 070240002838
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20216 198 698 ₸99 979 ₸
202036 518 ₸589 ₸
2019248 000 ₸4 000 ₸
201522 250 374 ₸358 877 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Abaya, 20/1, Apt 53

Locality

Almaty

About TOO «GNN TRADE» — BIN 070240002838

Last registry change: 12.02.2021

GNN TRADE, TOO was registered on 21.02.2007. In 2021, estimated annual revenue was 6 198 698 ₸ and tax payments totaled 99 979 ₸.

Limited liability partnership «GNN TRADE»: registration details and status

Limited liability partnership «GNN TRADE» (BIN 070240002838) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 20/1, Apt 53, 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.

Management of TOO «GNN TRADE»

The head of TOO «GNN TRADE» is Islamov Magomed Ahmedovich.

Verification of TOO «GNN TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GNN TRADE» are available in the full Statsnet report. All the data to verify TOO «GNN TRADE» 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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