LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)"

Wholesale of textiles

BIN 180640023628

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 338 818 ₸102 239 ₸
20209 156 594 ₸147 687 ₸
201918 807 452 ₸303 346 ₸
20186 209 424 ₸100 152 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Shimkent

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimov Alisher ShuhratovichDirector
LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolstogo , 119

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" — BIN 180640023628

Last registry change: 19.06.2018

LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" was registered on 19.06.2018. In 2021, estimated annual revenue was 6 338 818 ₸ and tax payments totaled 102 239 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" (BIN 180640023628) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Tolstogo, 119, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" is Ibragimov Alisher Shuhratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" 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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