GERMES TD, TOO
Wholesale of a wide range of goods without any specification
BIN 140740001962Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES TD "stat.gov.kz |
Name in Kazakh | "GERMES TD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES TD " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Promishlennaya, 1 |
Registration date | 02.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 143 900 ₸ | 18 450 ₸ |
| 2015 | 768 800 ₸ | 12 400 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Promishlennaya , 1
Locality
Almaty
About TOO «GERMES TD» — BIN 140740001962
Up to date as of September 1, 2026
GERMES TD, TOO was registered on 02.07.2014. In 2016, estimated annual revenue was 1 143 900 ₸ and tax payments totaled 18 450 ₸.
llp «GERMES TD»: registration details and status
llp «GERMES TD» (BIN 140740001962) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Promishlennaya, 1, 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 TOO «GERMES TD»
The head of TOO «GERMES TD» is Mubarova Gul'nar Nabishevna.
Verification of TOO «GERMES TD» 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 «GERMES TD» are available in the full Statsnet report. All the data to verify TOO «GERMES TD» 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.
Frequently asked questions
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