LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.)
Manufacture of bricks, tiles and other building products from baked clay
BIN 160240008638Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) |
Name in Kazakh | "GMT KAZAKHSTAN INVESTIMENTS A.E." (ДЖИ ЭМ ТИ КАЗАХСТАН ИНВЕСТИМЕНТС А.Е.) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2022 |
Address | Shimkent, Karatauskii Raion, Mikroraion Tulpar, 36b |
Registration date | 08.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 12.12.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 922 ₸ | 1 531 ₸ |
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: 5
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Karatauskii Raion, Mikroraion Tulpar, 36b
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) — BIN 160240008638
Last registry change: 12.12.2022
LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) was registered on 08.02.2016. In 2023, estimated annual revenue was 94 922 ₸ and tax payments totaled 1 531 ₸.
LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.): registration details and status
LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) (BIN 160240008638) has the status “Ликвидация”; dissolution date — 12.12.2022. Registered address — Shimkent, Karatauskii Raion, Mikroraion Tulpar, 36b, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of bricks, tiles and other building products from baked clay (OKED 23320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.)
The head of LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) is Tekeloglu Konstantinos.
Verification of LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.E.) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GMT KAZAKHSTAN INVESTIMENTS A.E." (DZHI EM TI KAZAHSTAN INVESTIMENTS A.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.
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