GL HOLDINGS (DZHI EL HOLDINGS), TOO
Provision of moving services
BIN 130540019536No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GL HOLDINGS (DZHI EL HOLDINGS)» |
Name in Kazakh | «GL HOLDINGS (ДЖИ ЭЛ ХОЛДИНГС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GL HOLDINGS (DZHI EL HOLDINGS)" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | Almaty, Bostandikskii Raion, Street 24 Iunya, 27 |
Registration date | 27.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 348 440 ₸ | 5 620 ₸ |
| 2020 | 4 122 876 ₸ | 66 498 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 24 Iunya, 27
Locality
Almaty
About TOO «GL HOLDINGS (DZHI EL HOLDINGS)» — BIN 130540019536
Last registry change: 17.02.2021
GL HOLDINGS (DZHI EL HOLDINGS), TOO was registered on 27.05.2013. In 2021, estimated annual revenue was 348 440 ₸ and tax payments totaled 5 620 ₸.
Limited liability partnership «GL HOLDINGS (DZHI EL HOLDINGS)»: registration details and status
Limited liability partnership «GL HOLDINGS (DZHI EL HOLDINGS)» (BIN 130540019536) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Street 24 Iunya, 27, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «GL HOLDINGS (DZHI EL HOLDINGS)»
The head of TOO «GL HOLDINGS (DZHI EL HOLDINGS)» is Kan Evgenij L'vovich.
Verification of TOO «GL HOLDINGS (DZHI EL HOLDINGS)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GL HOLDINGS (DZHI EL HOLDINGS)» are available in the full Statsnet report. All the data to verify TOO «GL HOLDINGS (DZHI EL HOLDINGS)» 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.