LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA"

Forwarding services

BIN 170540012440

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 788 ₸174 ₸
2019187 564 818 ₸3 025 239 ₸
2018121 639 784 ₸1 961 932 ₸
201737 405 716 ₸603 318 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valiev Faruh FatihovichDirector
LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 5/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" — BIN 170540012440

Last registry change: 15.05.2017

LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" was registered on 15.05.2017. In 2026, estimated annual revenue was 10 788 ₸ and tax payments totaled 174 ₸.

LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" (BIN 170540012440) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 5/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA"

The head of LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" is Valiev Faruh Fatihovich. Previously, LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" was headed by Tufanov Bajram Aidinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUZDOSTAVKA" 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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