LIMITED LIABILITY PARTNERSHIP "GARCIA"

Wholesale of a wide range of goods without any specification

BIN 140640002709

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 054 800 ₸65 400 ₸
202083 602 164 ₸1 348 422 ₸
20192 542 906 750 ₸41 014 625 ₸
20181 760 842 284 ₸28 400 682 ₸
20173 902 775 504 ₸62 947 992 ₸
20164 448 454 244 ₸71 749 262 ₸
20151 009 985 890 ₸16 290 095 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qudajbergen Daulet NurlykerimulyDirector
LIMITED LIABILITY PARTNERSHIP "GARCIA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Riskulova T, 73a, Kv 12

Unit

КВ 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GARCIA" — BIN 140640002709

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GARCIA" was registered on 04.06.2014. In 2021, estimated annual revenue was 4 054 800 ₸ and tax payments totaled 65 400 ₸.

LIMITED LIABILITY PARTNERSHIP "GARCIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GARCIA" (BIN 140640002709) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GARCIA" has been operating for 12 years 2 months, since 04.06.2014. Registered address — Almaty, Jetisuskii Raion, Ulica Riskulova T, 73a, Kv 12, 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 "GARCIA"

The head of LIMITED LIABILITY PARTNERSHIP "GARCIA" is Qudajbergen Daulet Nurlykerimuly. Previously, LIMITED LIABILITY PARTNERSHIP "GARCIA" was headed by Shonzhibaj Zharqyn.

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

Also on record: 5 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 "GARCIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GARCIA" 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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