LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 070540016383

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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 "G.A.B. INVEST" is a llp registered on May 3, 2007 in Almaty region. 19 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2016: 146 367 ₸, 51% less than the year before. 28 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20169 074 754 ₸146 367 ₸
201518 400 794 ₸296 787 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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 Region

House number and street

Street Tole Bi, House 47

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" — BIN 070540016383

Last registry change: 03.05.2007

LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" was registered on 03.05.2007. In 2016, estimated annual revenue was 9 074 754 ₸ and tax payments totaled 146 367 ₸.

LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" (BIN 070540016383) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Tole Bi, House 47, region — Almaty region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" is Dostijarov Gani Kenzhaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" appears in 2 court cases (as defendant — 2, most recent date — 10.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "G.A.B. INVEST" 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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