LIMITED LIABILITY PARTNERSHIP «GARCIA»
Wholesale of a wide range of goods without any specification
BIN 140640002709No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GARCIA» |
Name in Kazakh | «GARCIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GARCIA" |
Previous names | ТОО "GARCIA" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Riskulova T, 73a, Apt 12 |
Registration date | 04.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.06.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 054 800 ₸ | 65 400 ₸ |
| 2020 | 83 602 164 ₸ | 1 348 422 ₸ |
| 2019 | 2 542 906 750 ₸ | 41 014 625 ₸ |
| 2018 | 1 760 842 284 ₸ | 28 400 682 ₸ |
| 2017 | 3 902 775 504 ₸ | 62 947 992 ₸ |
| 2016 | 4 448 454 244 ₸ | 71 749 262 ₸ |
| 2015 | 1 009 985 890 ₸ | 16 290 095 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
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, Jetisuskii Raion, Street Riskulova T, 73a, Apt 12
Unit
Apt 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GARCIA» — BIN 140640002709
Last registry change: 04.06.2014
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”. Registered address — Almaty, Jetisuskii Raion, Street Riskulova T, 73a, Apt 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.