LIMITED LIABILITY PARTNERSHIP «GRAF'E»
Wholesale of a wide range of goods without any specification
BIN 110440015133No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAF'E» |
Name in Kazakh | «ГРАФЪЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAF'E" |
Status | Ликвидация |
Liquidation date | 04.05.2023 |
Address | Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Seidahmet, 25a |
Registration date | 20.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 835 327 546 ₸ | 142 505 283 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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 Region
House number and street
Seidahmet, 25a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «GRAF'E» — BIN 110440015133
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP «GRAF'E» was registered on 20.04.2011. In 2015, estimated annual revenue was 8 835 327 546 ₸ and tax payments totaled 142 505 283 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAF'E»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAF'E» (BIN 110440015133) has the status “Ликвидация”; dissolution date — 04.05.2023. Registered address — Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Seidahmet, 25a, region — Almaty 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAF'E»
The head of LIMITED LIABILITY PARTNERSHIP «GRAF'E» is Boranbaev Arslan Askerbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAF'E» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 12 valid certificates (most recent date — 26.10.2015). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAF'E» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAF'E» 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.