LIMITED LIABILITY PARTNERSHIP "GERMESS D"

Wholesale of dairy products, eggs and edible oils and fats

BIN 140940005655

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023431 520 ₸6 960 ₸
2015615 412 ₸9 926 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetalov Danijar SadbekovichDirector
LIMITED LIABILITY PARTNERSHIP "GERMESS D"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 174

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GERMESS D" — BIN 140940005655

Last registry change: 05.09.2014

LIMITED LIABILITY PARTNERSHIP "GERMESS D" was registered on 05.09.2014. In 2023, estimated annual revenue was 431 520 ₸ and tax payments totaled 6 960 ₸.

LIMITED LIABILITY PARTNERSHIP "GERMESS D": registration details and status

LIMITED LIABILITY PARTNERSHIP "GERMESS D" (BIN 140940005655) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 174, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GERMESS D"

The head of LIMITED LIABILITY PARTNERSHIP "GERMESS D" is Umbetalov Danijar Sadbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GERMESS D" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GERMESS D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GERMESS D" 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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