LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 131040027357 · VAT 60001-1206076Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" |
Name in Kazakh | "GALLEONCOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" |
Previous names | ТОО "GALLEONCOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 96/59, Apt 3 |
Registration date | 30.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2013 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 714 534 066 ₸ | 11 524 743 ₸ |
| 2025 | 1 358 978 992 ₸ | 21 919 016 ₸ |
| 2024 | 965 227 718 ₸ | 15 568 189 ₸ |
| 2023 | 2 102 111 798 ₸ | 33 905 029 ₸ |
| 2022 | 1 113 959 766 ₸ | 17 967 093 ₸ |
| 2021 | 5 734 566 ₸ | 92 493 ₸ |
| 2020 | 4 912 694 ₸ | 79 237 ₸ |
| 2019 | 5 376 702 ₸ | 86 721 ₸ |
| 2018 | 969 246 ₸ | 15 633 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 1 906 748 ₸ | 30 754 ₸ |
| 2015 | 1 641 264 ₸ | 26 472 ₸ |
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
- 53 total connections
- 18 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
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
Almaty, Almalinskii Raion, Avenue Abilai Hana, 96/59, Apt 3
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" — BIN 131040027357
Last registry change: 30.10.2013
LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" was registered on 30.10.2013. In 2026, estimated annual revenue was 714 534 066 ₸ and tax payments totaled 11 524 743 ₸.
LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" (BIN 131040027357) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 96/59, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" is Urashev Timur Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GALLEONCOMPANY" 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.