LIMITED LIABILITY PARTNERSHIP "GAREEV"
Wholesale of other machinery and equipment
BIN 180540032164Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GAREEV"stat.gov.kz |
Name in Kazakh | "GAREEV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GAREEV" |
Previous names | ТОО "GAREEV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Orbita-3 , Дом 16, КВ. 100 |
Registration date | 27.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 421 656 ₸ | 55 188 ₸ |
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
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Orbita-3 , Дом 16
Unit
КВ. 100
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GAREEV" — BIN 180540032164
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GAREEV" was registered on 27.05.2018. In 2019, estimated annual revenue was 3 421 656 ₸ and tax payments totaled 55 188 ₸.
LIMITED LIABILITY PARTNERSHIP "GAREEV": registration details and status
LIMITED LIABILITY PARTNERSHIP "GAREEV" (BIN 180540032164) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GAREEV" has been operating for 8 years 3 months, since 27.05.2018. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-3 , Дом 16, КВ. 100, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GAREEV"
The head of LIMITED LIABILITY PARTNERSHIP "GAREEV" is Shamsutdinov Ruslan Chingizovich. Previously, LIMITED LIABILITY PARTNERSHIP "GAREEV" was headed by Katyshev Abdel'dzhalil' Marsel'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "GAREEV" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GAREEV" appears in 2 court cases (as defendant — 2, most recent date — 16.05.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GAREEV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GAREEV" 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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