LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 161140022830Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" |
Name in Kazakh | "GIC-RESOURCES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" |
Previous names | ТОО "КОМПАНИЯ "ЖАСУЛАН", ТОО "GIC-RESOURCES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Shashkina, House 29 |
Registration date | 22.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 284 208 ₸ | 4 584 ₸ |
| 2021 | 74 220 200 ₸ | 1 197 100 ₸ |
| 2020 | 124 581 498 ₸ | 2 009 379 ₸ |
| 2019 | 328 107 410 ₸ | 5 292 055 ₸ |
| 2018 | 238 680 098 ₸ | 3 849 679 ₸ |
| 2017 | 164 828 116 ₸ | 2 658 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 6 by founders
- 6 by address
- 30 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shashkina , Дом 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" — BIN 161140022830
Last registry change: 22.11.2016
LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" was registered on 22.11.2016. In 2022, estimated annual revenue was 284 208 ₸ and tax payments totaled 4 584 ₸.
LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES": registration details and status
LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" (BIN 161140022830) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Shashkina, House 29, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES"
The head of LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" is Kashaganov Batyrbek Arystanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" was headed by Sarymbetova Alija Zhetpisovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" in official registries of the Republic of Kazakhstan
Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GIC-RESOURCES" 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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