LIMITED LIABILITY PARTNERSHIP "GALLEON LTD"
Other non-store retail
BIN 180640025785Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GALLEON LTD"stat.gov.kz |
Name in Kazakh | "GALLEON LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" |
Previous names | ТОО "GALLEON LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Brusilovskogo , 159, КВ 929 |
Registration date | 21.06.2018 · 8 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 | Unknown |
Branches | Not found |
Contacts9
Business activity
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Brusilovskogo , 159
Unit
КВ 929
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" — BIN 180640025785
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" was registered on 21.06.2018.
LIMITED LIABILITY PARTNERSHIP "GALLEON LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" (BIN 180640025785) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Brusilovskogo , 159, КВ 929, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GALLEON LTD"
The head of LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" is Lesbaeva Gulzhan Eshambekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GALLEON LTD" 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.
Frequently asked questions
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