LIMITED LIABILITY PARTNERSHIP «G.S.C. GROUP COMPANY» (DZHI.ES.SI GRUP KOMPANI)

Wholesale of a wide range of goods without any specification

BIN 080540014696
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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20185 391 272 ₸86 956 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazahstan, House 65/107

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «G.S.C. GROUP COMPANY» (DZHI.ES.SI GRUP KOMPANI) — BIN 080540014696

Last registry change: 23.05.2008

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”. Registered address — Almaty, Almalinskii Raion, Street 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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