LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)"

Wholesale of other food products

BIN 151040001486

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" is a llp registered on October 2, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Zemnuhova, 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" — BIN 151040001486

Last registry change: 02.10.2015

LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" was registered on 02.10.2015.

LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" (BIN 151040001486) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zemnuhova, 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)"

The head of LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" is Srebnaja Irina Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GL.GARANT & CO (DZHI EL'.GARANT & KO)" 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.

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