LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE"
Wholesale of other non-food consumer goods not included in other groups
BIN 160440002277No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" |
Name in Kazakh | "GALWIN TRADE " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" |
Previous names | ТОО "GALWIN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Bokeihanova, 55 V |
Registration date | 04.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 462 210 ₸ | 7 455 ₸ |
| 2016 | 8 674 730 ₸ | 139 915 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Bokeihanova, 55 V
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" — BIN 160440002277
Last registry change: 04.04.2016
LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" was registered on 04.04.2016. In 2019, estimated annual revenue was 462 210 ₸ and tax payments totaled 7 455 ₸.
LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" (BIN 160440002277) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, 55 V, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" is Nurahmetova Sholpan Esenbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" was headed by Orazalieva Sholpan Esenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GALWIN TRADE" 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.