LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY»
Wholesale of a wide range of goods without any specification
BIN 080740010264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» |
Name in Kazakh | «GIMALAI LOGISTICS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GIMALAI LOGISTICS COMPANY" |
Previous names | ТОО "GIMALAI LOGISTICS COMPANY" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Street Intali, 23 |
Registration date | 16.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 439 638 ₸ | 39 349 ₸ |
| 2018 | 426 560 ₸ | 6 880 ₸ |
| 2017 | 168 003 570 ₸ | 2 709 735 ₸ |
| 2016 | 1 398 833 212 ₸ | 22 561 826 ₸ |
| 2015 | 10 143 841 700 ₸ | 163 610 350 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Zhetysu Region
House number and street
Street Intali, 23
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» — BIN 080740010264
Last registry change: 16.07.2008
LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» was registered on 16.07.2008. In 2019, estimated annual revenue was 2 439 638 ₸ and tax payments totaled 39 349 ₸.
LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» (BIN 080740010264) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Street Intali, 23, region — Zhetysu Region, 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 «GIMALAI LOGISTICS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» is Aznabakiev Abitzhan Setvaldievich.
Verification of LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» appears in 5 court cases (as defendant — 5, most recent date — 22.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GIMALAI LOGISTICS COMPANY» 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.