LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 140940007562No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» |
Name in Kazakh | «ГАЗИНВЕСТ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GAZINVEST KAPITAL" |
Previous names | ТОО "ГАЗИНВЕСТ КАПИТАЛ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 5, House 23, Apt. 90 |
Registration date | 08.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2019 | 143 840 000 ₸ | 2 320 000 ₸ |
| 2018 | 218 216 254 ₸ | 3 519 617 ₸ |
| 2017 | 120 793 360 ₸ | 1 948 280 ₸ |
| 2016 | 6 518 308 ₸ | 105 134 ₸ |
| 2015 | 1 932 850 ₸ | 31 175 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 5, House 23
Unit
Apt. 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» — BIN 140940007562
Last registry change: 08.09.2014
LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» was registered on 08.09.2014. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» (BIN 140940007562) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 5, House 23, Apt. 90, 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 «GAZINVEST KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» is Baqytzhanov Kuanysh Baqytzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» was headed by Abdamitov Anvar.
Verification of LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GAZINVEST KAPITAL» 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.