LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA»
Wholesale of a wide range of goods without any specification
BIN 130340014680No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» |
Name in Kazakh | "GI GROUP CENTRAL ASIA ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GI GROUP CENTRAL ASIA" |
Status | Ликвидация |
Liquidation date | 16.01.2023 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Keremet, 5, Apt 100 |
Registration date | 15.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Microdistrict Keremet, 5
Unit
Apt 100
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» — BIN 130340014680
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» was registered on 15.03.2013.
LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» (BIN 130340014680) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Keremet, 5, Apt 100, 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 «GI GROUP CENTRAL ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» is Rysqanuly Qanat. Previously, LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» was headed by Rysqanuly Qanat Ryskanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GI GROUP CENTRAL ASIA» 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.