LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI)
Wholesale of a wide range of goods without any specification
BIN 080540014696Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI)stat.gov.kz |
Name in Kazakh | "G.S.C. GROUP COMPANY" (ДЖИ.ЭС.СИ ГРУП КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) |
Previous names | ТОО "G.S.C. GROUP COMPANY" (ДЖИ.ЭС.СИ ГРУП КОМПАНИ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Kazahstan, House 65/107, Pomeshenie 35 |
Registration date | 23.05.2008 · 18 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 | 23.05.2008 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 391 272 ₸ | 86 956 ₸ |
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: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazahstan , Дом 65/107
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) — BIN 080540014696
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) was registered on 23.05.2008. In 2018, estimated annual revenue was 5 391 272 ₸ and tax payments totaled 86 956 ₸.
LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) (BIN 080540014696) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) has been operating for 18 years 3 months, since 23.05.2008. Registered address — Almaty, Almalinskii Raion, Ulica Kazahstan, House 65/107, Pomeshenie 35, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) is Dzharlikasimova Ol'ga Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) was headed by Tlesbaev Ersin Malikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "G.S.C. GROUP COMPANY" (DZHI.ES.SI GRUP KOMPANI) 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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